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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Kyriacos George Mouskas on 30 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Kyriacos George Mouskas as a director on 9 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Evi Agrotis as a director on 9 November 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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05 May 2023 |
PSC04 |
Change of details for Ms Elli Loizou as a person with significant control on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Katherine Varnavides on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Evi Agrotis on 30 April 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Catalyst House Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mrs Eliana O'shea as a director on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Katie Varnavides on 1 October 2009
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Ms Elli Loizou as a person with significant control on 30 April 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Zela Photini Marina Gardiner as a secretary on 10 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Zela Photini Marina Gardiner as a director on 10 March 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB United Kingdom to Catalyst House Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 February 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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