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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30 Sep 2024 |
AP01 |
Appointment of Miss Cleoniki Giasemidis as a director on 27 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Miss Christina Giasemidis as a secretary on 27 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Cleoniki Giasemidis as a secretary on 27 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Mario Giasemidis as a director on 27 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from The Orchard Lodge Brockhurst Way Northwich CW9 8AL England to 573 Chester Road Sutton Coldfield B73 5HU on 3 April 2024
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01 Aug 2023 |
PSC04 |
Change of details for Mr Mario Giasemidis as a person with significant control on 1 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 2 Green Lane Davenham Northwich CW9 8HT England to The Orchard Lodge Brockhurst Way Northwich CW9 8AL on 4 February 2022
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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23 Nov 2020 |
MR01 |
Registration of charge 040512630011, created on 23 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 040512630012, created on 23 November 2020
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Jun 2020 |
PSC01 |
Notification of Mario Giasemidis as a person with significant control on 1 February 2020
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01 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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21 Feb 2019 |
AP03 |
Appointment of Miss Cleoniki Giasemidis as a secretary on 11 February 2019
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