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 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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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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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 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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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 |
AP01 |
Appointment of Mrs Eliana O'shea 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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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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02 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2020 |
PSC07 |
Cessation of Varosi Investments Ltd as a person with significant control on 30 June 2016
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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12 Feb 2018 |
CH03 |
Secretary's details changed for Mrs Zela Photini Marina Gardiner on 12 February 2018
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12 Feb 2018 |
AD01 |
Registered office address changed from Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex HA8 7EB to Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB on 12 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mrs Zela Photini Marina Gardiner on 12 February 2018
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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