Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Ms Martha Pavlina Casbolt as a director on 1 December 2023
|
|
|
02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of Susanna Mary Nicolaou as a director on 23 December 2021
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of Constantina Nicolaou as a director on 23 December 2021
|
|
|
21 Feb 2022 |
TM02 |
Termination of appointment of Susanna Mary Nicolaou as a secretary on 23 December 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Ms Helena Christine Nicolaou on 21 May 2021
|
|
|
01 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders approve the sale of the company 22/01/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Susanna Mary Nicolaou as a person with significant control on 22 January 2021
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Helena Christine Nicolaou as a person with significant control on 22 January 2021
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Holdnic Limited as a person with significant control on 22 January 2021
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Constantina Nicolaou as a person with significant control on 22 January 2021
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
|
|
|
26 Oct 2020 |
AD01 |
Registered office address changed from Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA England to Hitherto Old Park Ride Waltham Cross Herts EN7 5HY on 26 October 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
21 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|