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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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Abraham Kallis as a director on 9 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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01 Jun 2021 |
PSC04 |
Change of details for Mr Christopher Michael Kallis as a person with significant control on 27 March 2019
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28 May 2021 |
PSC04 |
Change of details for Mr Christopher Michael Kallis as a person with significant control on 1 May 2019
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26 May 2021 |
PSC04 |
Change of details for Mr Christopher Michael Kallis as a person with significant control on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mrs Elli Kallis as a person with significant control on 26 May 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with and limits applied to directors authority 14/02/2020
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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11 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from 33 North Road East Plymouth Devon PL4 6AY to Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT on 20 September 2017
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18 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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