Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Barbara Melas on 23 July 2021
|
|
|
23 Jul 2021 |
CH01 |
Director's details changed for John Paul Melas on 23 July 2021
|
|
|
23 Jul 2021 |
CH01 |
Director's details changed for Mr Epaminondas Melas on 23 July 2021
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
PSC02 |
Notification of Attica Holdings Limited as a person with significant control on 24 November 2020
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of Epaminondas Melas as a person with significant control on 24 November 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for Mr Epaminondas Melas as a person with significant control on 14 July 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Epaminondas Melas on 14 July 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Barbara Melas on 14 July 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Donald Brame on 14 July 2020
|
|
|
14 Jul 2020 |
CH03 |
Secretary's details changed for Mr Epaminondas Melas on 14 July 2020
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
|
|