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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06 Nov 2024 |
TM02 |
Termination of appointment of Sotiris Christophi as a secretary on 6 November 2024
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2021
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023 and again on 21/02/24
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
MR04 |
Satisfaction of charge 044235760004 in full
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04 May 2022 |
MR01 |
Registration of charge 044235760006, created on 28 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 21/02/2024.
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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18 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
MR01 |
Registration of charge 044235760005, created on 6 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jun 2017 |
CH01 |
Director's details changed for Mrs Antonia Hillier on 7 June 2017
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07 Jun 2017 |
CH03 |
Secretary's details changed for Mr Sotiris Christophi on 7 June 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 June 2017
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