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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mrs Maria Pattalis as a director on 1 November 2023
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Maria Pattalis as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Apostolos Pattalis on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Ntina Lewis as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Ntina Lewis on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Apostolos Pattalis as a person with significant control on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jun 2021 |
PSC01 |
Notification of Maria Pattalis as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Apostolos Pattalis as a person with significant control on 16 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Apostolos Pattalis on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Ntina Lewis on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Ntina Lewis as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Apostolos Pattalis as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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