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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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 12/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
MR04 |
Satisfaction of charge 033794220044 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 033794220045 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 033794220046 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 033794220047 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 033794220048 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 033794220049 in full
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15 Mar 2021 |
MR01 |
Registration of charge 033794220050, created on 12 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Karis Developments Group Limited as a person with significant control on 24 February 2021
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26 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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24 Feb 2021 |
PSC07 |
Cessation of Joshua Arghiros as a person with significant control on 24 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Zoe Masterson as a secretary on 11 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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02 Nov 2020 |
MR01 |
Registration of charge 033794220049, created on 30 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Miss Rebecca Arghiros on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Miss Isabella Arghiros on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Calum Arghiros on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton BN1 2RE on 9 October 2020
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09 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Zoe Masterson on 9 October 2020
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