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 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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12 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/21
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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25 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Filiou on 23 September 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Androulla Filiou on 23 September 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from 9 Great North Road Brookmans Park Hertfordshire AL9 6LB to Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 15 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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23 Sep 2019 |
MAR |
Re-registration of Memorandum and Articles
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23 Sep 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Sep 2019 |
RR02 |
Re-registration from a public company to a private limited company
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