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Company number 03070749

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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)
25 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2024	AP01	Appointment of Mr Nick Athanasiou as a director on 16 September 2024	View PDF Appointment of Mr Nick Athanasiou as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Andreas Athanasiou as a person with significant control on 22 December 2023	View PDF Cessation of Andreas Athanasiou as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of Maryland Properties Limited as a person with significant control on 22 December 2023	View PDF Notification of Maryland Properties Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 5,101	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 5,101 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share capital 20/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Removal of restriction on auth share capital 20/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: special dividend 19/12/2023	View PDF Resolutions RES13 ‐ Re: special dividend 19/12/2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	AD01	Registered office address changed from University House 55 East Road London N1 6AH to 47 Mount Pleasant Barnet EN4 9ES on 22 December 2023	View PDF Registered office address changed from University House 55 East Road London N1 6AH to 47 Mount Pleasant Barnet EN4 9ES on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Ms Nelina Kime as a director on 21 December 2023	View PDF Appointment of Ms Nelina Kime as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP03	Appointment of Mr Andreas Athanasiou as a secretary on 21 December 2023	View PDF Appointment of Mr Andreas Athanasiou as a secretary on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Tasneem Riaz Rashid as a director on 21 December 2023	View PDF Termination of appointment of Tasneem Riaz Rashid as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM02	Termination of appointment of Tasneem Riaz Rashid as a secretary on 21 December 2023	View PDF Termination of appointment of Tasneem Riaz Rashid as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 May 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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