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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08 Nov 2024 |
MR01 |
Registration of charge 018055410005, created on 29 October 2024
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08 Nov 2024 |
MR01 |
Registration of charge 018055410006, created on 29 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 018055410004 in full
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from , 75 Haverstock Hill, Hampstead, London, NW3 4SL to 2 Queensborough Terrace London W2 3TA on 21 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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18 Jul 2022 |
PSC01 |
Notification of Helen Kyriakides as a person with significant control on 4 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr John Kyriakides as a person with significant control on 4 July 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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25 Mar 2021 |
AP01 |
Appointment of Mr Alexander John Kyriakides as a director on 9 March 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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29 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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03 May 2018 |
AP01 |
Appointment of Mrs Helen Kyriakides as a director on 22 April 2018
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17 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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