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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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21 Jun 2024 |
EW03RSS |
Secretaries register information at 21 June 2024 on withdrawal from the public register
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21 Jun 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 Jun 2024 |
EW01RSS |
Directors' register information at 21 June 2024 on withdrawal from the public register
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21 Jun 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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10 Aug 2023 |
PSC04 |
Change of details for Mr Tony Minides as a person with significant control on 1 August 2023
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04 Aug 2023 |
EH03 |
Elect to keep the secretaries register information on the public register
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04 Aug 2023 |
EH01 |
Elect to keep the directors' register information on the public register
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04 Aug 2023 |
PSC07 |
Cessation of Marina Minides as a person with significant control on 1 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from C/O a Infantino & Co 1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL to Oakdene Hertford Road Great Amwell Ware SG12 9RX on 21 June 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Marina Minides as a person with significant control on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Tony Minides as a person with significant control on 16 March 2022
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21 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Antonakis Minides on 17 July 2019
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21 Jan 2021 |
PSC04 |
Change of details for Mr Tony Minides as a person with significant control on 17 July 2019
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Marina Minides as a person with significant control on 17 July 2019
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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