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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14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Leonardo George Constantine as a director on 27 February 2024
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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12 May 2023 |
PSC07 |
Cessation of Pierce Ralph Constantine as a person with significant control on 17 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Aegean Holdings Ltd as a person with significant control on 17 October 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Pierce Ralph Connie Constantine on 23 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Anna Frances Constantine on 23 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver Ilias Leon Constantine on 23 November 2021
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30 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Anna Frances Constantine on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Pierce Ralph Connie Constantine on 17 July 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Oliver Ilias Leon Constantine on 17 July 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mrs Anna Frances Constantine on 17 July 2018
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02 Aug 2018 |
CH03 |
Secretary's details changed for Mrs Anna Frances Constantine on 17 July 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA England to 305 Regents Park Road Finchley London N3 1DP on 2 August 2018
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