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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to 1 Kings Avenue London N21 3NA on 25 November 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
PSC07 |
Cessation of Holdnic Limited as a person with significant control on 23 December 2021
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22 Feb 2022 |
PSC02 |
Notification of New Pantheon Properties Limited as a person with significant control on 23 December 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Constantina Nicolaou as a director on 23 December 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Helena Christine Nicolaou as a director on 23 December 2021
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22 Feb 2022 |
TM02 |
Termination of appointment of Susanna Mary Nicolaou as a secretary on 23 December 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders approve the sale of the company 22/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
PSC07 |
Cessation of Helena Christine Nicolaou as a person with significant control on 22 January 2021
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17 Mar 2021 |
PSC07 |
Cessation of Susanna Mary Nicolaou as a person with significant control on 22 January 2021
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17 Mar 2021 |
PSC07 |
Cessation of Constantina Nicolaou as a person with significant control on 22 January 2021
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17 Mar 2021 |
PSC02 |
Notification of Holdnic Limited as a person with significant control on 22 January 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Miss Susanna Mary Nicolaou on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA England to 2 Old Court Mews 311a Chase Road London N14 6JS on 20 October 2020
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02 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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