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Company number 02821660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
20 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
29 Dec 2017	AP01	Appointment of Mr James Christian Alexander as a director on 18 December 2017	View PDF Appointment of Mr James Christian Alexander as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
10 Nov 2016	MR01	Registration of charge 028216600002, created on 9 November 2016	View PDF Registration of charge 028216600002, created on 9 November 2016 - link opens in a new window - 22 pages (22 pages)
13 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
29 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 25,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
27 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 25,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
25 Nov 2013	TM01	Termination of appointment of Susan Hadjidakis as a director	View PDF Termination of appointment of Susan Hadjidakis as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Katrina Gostt as a director	View PDF Termination of appointment of Katrina Gostt as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Anthony Hadjidakis as a director	View PDF Termination of appointment of Anthony Hadjidakis as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
27 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	CH01	Director's details changed for Susan Mary Hadjidakis on 28 January 2011	View PDF Director's details changed for Susan Mary Hadjidakis on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Katrina Gostt on 28 January 2011	View PDF Director's details changed for Katrina Gostt on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Daniel Gostt on 28 January 2011	View PDF Director's details changed for Daniel Gostt on 28 January 2011 - link opens in a new window - 2 pages (2 pages)

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