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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09 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Stavroula Loula Tsangarides on 5 November 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre London W4 4PH on 6 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 040409030006, created on 15 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 040409030007, created on 15 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
MR01 |
Registration of charge 040409030005, created on 5 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of shares 29/10/2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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12 Jul 2018 |
MR01 |
Registration of charge 040409030004, created on 5 July 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Aug 2016 |
CH01 |
Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 July 2016
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