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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17 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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29 Jul 2024 |
PSC07 |
Cessation of Petros Panoyiotis Petrou as a person with significant control on 5 July 2024
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29 Jul 2024 |
PSC01 |
Notification of Peter Anthony Petrou as a person with significant control on 5 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Peter Anthony Petrou as a person with significant control on 5 July 2024
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29 Jul 2024 |
PSC01 |
Notification of Peter Anthony Petrou as a person with significant control on 5 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Petros Panoyiotis Petrou as a director on 5 July 2024
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15 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2024 |
AP01 |
Appointment of Mr Peter Anthony Petrou as a director on 5 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 19a Broad Walk 19a Broad Walk London N21 3DA England to Southgate Office Village Southgate Office Village 286a Chase Road London N14 6HF on 5 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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16 Aug 2021 |
MR01 |
Registration of charge 019303700020, created on 5 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 019303700021, created on 5 August 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Petros Panoyiotis Petrou on 6 June 2016
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06 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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24 Sep 2019 |
MR04 |
Satisfaction of charge 019303700015 in full
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24 Sep 2019 |
MR04 |
Satisfaction of charge 019303700011 in full
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24 Sep 2019 |
MR04 |
Satisfaction of charge 019303700012 in full
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