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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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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15 Sep 2023 |
PSC04 |
Change of details for Mrs Zela Christodoulides as a person with significant control on 2 March 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Kyriacos Mouskas as a person with significant control on 2 March 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mrs Zela Christodoulides as a person with significant control on 5 April 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Sep 2022 |
PSC04 |
Change of details for Mr Kyriacos Mouskas as a person with significant control on 14 February 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mrs Zela Christodoulides as a person with significant control on 14 February 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Eliana O'shea on 24 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Eliana O'shea as a director on 24 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Oliver Gardiner as a director on 24 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex HA8 7EB to Catalyst House Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Oliver Gardiner as a director on 1 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Andreas Christodoulides as a director on 1 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Andreas Christodoulides as a secretary on 1 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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24 Jul 2020 |
MR04 |
Satisfaction of charge 6 in full
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24 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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