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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25 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:consent to variation of rights of the ordinary shares / the company shall have 3 classes of shares / share rights 23/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
SH08 |
Change of share class name or designation
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31 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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02 Nov 2021 |
PSC07 |
Cessation of Ramek Limited as a person with significant control on 1 April 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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10 Nov 2020 |
PSC07 |
Cessation of Demetrios Shiamishis as a person with significant control on 16 October 2020
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10 Nov 2020 |
PSC07 |
Cessation of Andreas Pantelis Charalambous as a person with significant control on 16 October 2020
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10 Nov 2020 |
PSC07 |
Cessation of Panayiotis Kyriacos Antoniou as a person with significant control on 16 October 2020
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10 Nov 2020 |
PSC02 |
Notification of Ramek Limited as a person with significant control on 16 October 2020
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10 Nov 2020 |
PSC02 |
Notification of Pka Holdings Ltd as a person with significant control on 16 October 2020
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10 Nov 2020 |
PSC02 |
Notification of Delta Sigma Group Holding Ltd as a person with significant control on 16 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Panayiotis Kyriacos Antoniou as a director on 15 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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06 Nov 2020 |
PSC01 |
Notification of Andreas Pantelis Charalambous as a person with significant control on 15 October 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Demetrios Shiamishis as a person with significant control on 15 October 2020
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06 Nov 2020 |
PSC01 |
Notification of Panayiotis Kyriacos Antoniou as a person with significant control on 15 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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