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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24 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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15 Oct 2024 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN to Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX on 15 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Alistair Theodoulou as a person with significant control on 9 October 2024
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14 Oct 2024 |
PSC02 |
Notification of James Jones & Sons (Pallets and Packaging) Limited as a person with significant control on 9 October 2024
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14 Oct 2024 |
AP03 |
Appointment of Mr Stuart Roberts as a secretary on 9 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Tom Reid Bruce-Jones as a director on 9 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Laurence Pyle as a director on 9 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Victor Theodoulou as a director on 9 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Stuart Roberts as a director on 9 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Peter Mckenzie as a director on 9 October 2024
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14 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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14 Oct 2024 |
PSC07 |
Cessation of Helen Theodoulou as a person with significant control on 9 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Helen Theodoulou Gale as a secretary on 9 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Helen Theodoulou Gale as a director on 9 October 2024
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04 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 December 2015
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02 Oct 2024 |
PSC04 |
Change of details for Mr Alistair Theodoulou as a person with significant control on 15 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Helen Theodoulou as a person with significant control on 15 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Victor Theodoulou as a person with significant control on 15 September 2024
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02 Oct 2024 |
PSC01 |
Notification of Alistair Theodoulou as a person with significant control on 14 September 2024
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02 Oct 2024 |
PSC01 |
Notification of Helen Theodoulou as a person with significant control on 14 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Victor Theodoulou as a person with significant control on 14 September 2024
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30 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 December 2014
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 24/08/2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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