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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
23 May 2024 |
AP01 |
Appointment of Ms Sophia Arnaoutis as a director on 23 November 2022
|
|
|
20 Oct 2023 |
PSC01 |
Notification of Joanna Denise Antos as a person with significant control on 23 November 2022
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
30 Sep 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
29 Sep 2023 |
AP03 |
Appointment of Ms Joanna Denise Antos as a secretary on 23 November 2022
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Ms Joanna Denise Antos as a director on 23 November 2022
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Sophia Arnaoutis as a director on 23 November 2022
|
|
|
29 Sep 2023 |
TM02 |
Termination of appointment of Anthony Ashiotis as a secretary on 23 November 2022
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Sophia Arnaoutis as a person with significant control on 23 November 2022
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-02
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|