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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16 Sep 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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12 May 2024 |
PSC02 |
Notification of Kinrock Limited as a person with significant control on 1 May 2024
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12 May 2024 |
PSC07 |
Cessation of Ara Romeo Martirossian as a person with significant control on 1 May 2024
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12 May 2024 |
TM01 |
Termination of appointment of Fiona Deborah Martirossian as a director on 1 May 2024
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12 May 2024 |
TM01 |
Termination of appointment of Christine Yvonne Banwell as a director on 1 May 2024
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12 May 2024 |
TM01 |
Termination of appointment of Ara Romeo Martirossian as a director on 1 May 2024
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12 May 2024 |
TM02 |
Termination of appointment of Fiona Deborah Martirossian as a secretary on 1 May 2024
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12 May 2024 |
AP01 |
Appointment of Mr Alexander Arapoglou as a director on 1 May 2024
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12 May 2024 |
AD01 |
Registered office address changed from St George's House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 12 May 2024
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12 May 2024 |
AD01 |
Registered office address changed from 168 Church Road Hove BN3 2DL England to St George's House, 6th Floor 15 Hanover Square London W1S 1HS on 12 May 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Ara Romeo Martirossian as a person with significant control on 6 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 120 Cavendish Place Eastbourne East Sussex BN21 3TZ England to 168 Church Road Hove BN3 2DL on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Fiona Deborah Martirossian as a director on 6 April 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Ms Christine Yvonne Banwell on 11 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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02 Nov 2023 |
AP03 |
Appointment of Fiona Deborah Martirossian as a secretary on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Christine Yvonne Banwell as a secretary on 1 November 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Ara Romeo Martirossian on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Ms Christine Yvonne Banwell on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Ms Christine Yvonne Banwell on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Ara Romeo Martirossian as a person with significant control on 7 August 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on 28 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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