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12 Feb 2026
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12 Feb 2026
Director's details changed for Mr Antony Elia on 9 February 2026
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12 Feb 2026
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12 Feb 2026
Director's details changed for Androulla Elia on 9 February 2026
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12 Feb 2026
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12 Feb 2026
Change of details for Mr Antony Elia as a person with significant control on 9 February 2026
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12 Feb 2026
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12 Feb 2026
Change of details for Androulla Elia as a person with significant control on 9 February 2026
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12 Feb 2026
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12 Feb 2026
Registered office address changed from Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ England to 1st Floor 2 Station Close Potters Bar Hertfordshire EN6 1TL on 12 February 2026
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06 Jan 2026
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06 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
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06 Jan 2026
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06 Jan 2026
Memorandum and Articles of Association
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06 Jan 2026
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06 Jan 2026
Resolutions
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06 Jan 2026
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06 Jan 2026
Change of share class name or designation
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01 Dec 2025
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01 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
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28 Nov 2025
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28 Nov 2025
Statement of capital following an allotment of shares on 20 November 2025
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27 Nov 2025
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27 Nov 2025
Resolutions
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27 Nov 2025
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27 Nov 2025
Memorandum and Articles of Association
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06 Nov 2025
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06 Nov 2025
Confirmation statement made on 31 October 2025 with updates
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29 Oct 2025
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29 Oct 2025
Current accounting period extended from 30 June 2026 to 31 December 2026
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05 Nov 2024
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05 Nov 2024
Confirmation statement made on 31 October 2024 with updates
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 31 October 2022 with updates
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28 Oct 2022
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28 Oct 2022
Appointment of Mrs Androulla Elia as a director on 8 June 2022
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28 Oct 2022
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28 Oct 2022
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022
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28 Oct 2022
Notification of Androulla Elia as a person with significant control on 8 June 2022
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