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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Unit 15 Unit 15 Airport Business Park Southend Essex SS4 1YH United Kingdom to Unit 15 Airport Business Park Southend Essex SS4 1YH on 28 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 71 Chequers Lane Dagenham Essex RM9 6QJ to Unit 15 Unit 15 Airport Business Park Southend Essex SS4 1YH on 27 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
MR01 |
Registration of charge 005120130005, created on 14 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 005120130004, created on 21 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 005120130003, created on 21 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Frederick Apostolides as a director on 5 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Michelle Apostolides as a director on 5 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of John Prodromos Apostolides as a director on 5 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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18 Jun 2019 |
MR04 |
Satisfaction of charge 005120130002 in full
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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09 May 2019 |
TM02 |
Termination of appointment of Michael Frederick William Apostolides as a secretary on 1 May 2019
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09 May 2019 |
AP03 |
Appointment of Mr Michaele Apostolides as a secretary on 1 May 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Jacqueline Apostolides as a director on 24 January 2019
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