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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 13 Matchborough Centre Matchborough Way Redditch B98 0EP England to International House King Street Leeds LS1 2HL on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Andrew Tommins as a director on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Andrew Tommins as a person with significant control on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Theodoros Ellinas as a director on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Emily Rebecca Ellinas as a secretary on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Tobias Ellinas as a director on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Tobias Ellinas as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Theodoros Ellinas as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of George Ellinas as a person with significant control on 4 March 2024
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18 Jan 2024 |
PSC01 |
Notification of Tobias Ellinas as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Theodoros Ellinas as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC01 |
Notification of George Ellinas as a person with significant control on 18 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to 13 Matchborough Centre Matchborough Way Redditch B98 0EP on 7 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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