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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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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22 Jan 2021 |
PSC01 |
Notification of Lara Stavrinou as a person with significant control on 27 November 2020
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22 Jan 2021 |
PSC01 |
Notification of Marianna Katsoulis as a person with significant control on 27 November 2020
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22 Jan 2021 |
PSC01 |
Notification of Joanna Campos De Pinho as a person with significant control on 27 November 2020
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ANNOTATION
Clarification a second filed PSC01 was filed for joanna campos de pinho on 14/09/22
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22 Jan 2021 |
PSC07 |
Cessation of Stavroula Loula Tsangarides as a person with significant control on 27 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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05 Aug 2020 |
PSC04 |
Change of details for Mrs Stavroula Loula Tsangarides as a person with significant control on 13 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of Stavroula Loula Tsangarides as a person with significant control on 13 July 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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13 Sep 2019 |
CH01 |
Director's details changed for Mrs Lara Stavrinou on 10 July 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of shares of various companies 29/03/2018
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 1 Cannon Hill London N14 7DJ to 105 Seven Sisters Road London N7 7QR on 1 November 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2017 |
SH08 |
Change of share class name or designation
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07 Aug 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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27 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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27 Jul 2017 |
PSC01 |
Notification of Stavroula Loula Tsangarides as a person with significant control on 12 July 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Feb 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2015
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