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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr Philip George Metaxas as a person with significant control on 1 December 2021
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04 Aug 2021 |
CH03 |
Secretary's details changed for Brenda Margaret Metaxas on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Philip George Metaxas on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 4 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Philip George Metaxas as a person with significant control on 4 August 2021
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30 Apr 2021 |
PSC01 |
Notification of Lisa Metaxas as a person with significant control on 1 December 2020
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14 Apr 2021 |
PSC04 |
Change of details for Mr Phil Metaxas as a person with significant control on 1 December 2020
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co business 01/12/2020
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 10 November 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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