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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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 19/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
PSC01 |
Notification of Geoffrey Brown as a person with significant control on 19 April 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Geoffrey Brown as a director on 19 April 2022
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
PSC07 |
Cessation of David Anastasiou as a person with significant control on 19 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Little Mister Limited as a person with significant control on 19 April 2022
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26 Apr 2022 |
MR02 |
Registration of acquisition 060859430001, acquired on 19 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Oct 2021 |
PSC02 |
Notification of Little Mister Limited as a person with significant control on 28 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Eleftherios Eleftheriou as a person with significant control on 28 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Theonitsa Eleftheriou as a person with significant control on 9 June 2020
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11 Oct 2021 |
PSC01 |
Notification of Eleftherios Eleftheriou as a person with significant control on 9 June 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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22 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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