Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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05 Sep 2022 |
CH03 |
Secretary's details changed for Mr Charalambos Christakis Charalambous on 1 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Charalambos Christakis Charalambous on 1 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Charalambos Christakis Charalambous as a person with significant control on 18 May 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Charalambos Christakis Charalambous as a person with significant control on 18 May 2020
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01 Dec 2020 |
PSC07 |
Cessation of Charalambous Christakis Charalambous as a person with significant control on 17 May 2020
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23 Sep 2020 |
PSC01 |
Notification of Charalambous Christakis Charalambous as a person with significant control on 16 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from Suite 1516, Kemp House 152 City Road London EC1V 2NX to 67 Grosvenor Street Mayfair London W1K 3JN on 19 February 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Charalambos Christakis Charalambous on 26 March 2016
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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28 Feb 2017 |
AA |
Micro company accounts made up to 31 May 2016
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