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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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Kyprianou on 25 June 2021
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07 Jul 2021 |
PSC02 |
Notification of Staples Group Limited as a person with significant control on 1 January 2020
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27 Jun 2021 |
AD01 |
Registered office address changed from 131 Lockwood Road Huddersfield HD1 3QW England to Crow Lane Romford London United Kingdom RM7 0ES on 27 June 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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23 Dec 2020 |
TM01 |
Termination of appointment of Petros Soterakis Kyprianou as a director on 9 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Petros Soterakis Kyprianou on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Kyprianou on 30 June 2020
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28 Sep 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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14 Jan 2019 |
MR01 |
Registration of charge 005518480008, created on 24 December 2018
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04 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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27 Jun 2018 |
MR01 |
Registration of charge 005518480007, created on 27 June 2018
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11 Jun 2018 |
CH01 |
Director's details changed for Mr Petros Soterakis Kyprianou on 7 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Andrew Kyprianou on 7 June 2018
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21 Dec 2017 |
TM02 |
Termination of appointment of John Ashley Whitfield as a secretary on 21 December 2017
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07 Oct 2017 |
AA |
Full accounts made up to 30 December 2016
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07 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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30 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Andrew Kyprianou as a person with significant control on 6 April 2016
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23 Jun 2017 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 131 Lockwood Road Huddersfield HD1 3QW on 23 June 2017
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08 May 2017 |
MR01 |
Registration of charge 005518480006, created on 3 May 2017
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06 May 2017 |
MR01 |
Registration of charge 005518480005, created on 3 May 2017
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