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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08 Jul 2024 |
AP03 |
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
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17 May 2024 |
TM01 |
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 20 July 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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25 Jan 2021 |
PSC05 |
Change of details for Verastar Limited as a person with significant control on 30 January 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Lee Robert Hull as a director on 31 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Christopher James Earle as a director on 31 October 2020
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17 Feb 2020 |
PSC07 |
Cessation of Andreas Tzouvanni as a person with significant control on 30 January 2020
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17 Feb 2020 |
PSC07 |
Cessation of Solomon Tzouvanni as a person with significant control on 30 January 2020
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13 Feb 2020 |
PSC02 |
Notification of Verastar Limited as a person with significant control on 30 January 2020
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12 Feb 2020 |
AP03 |
Appointment of Gillian Elizabeth Hill as a secretary on 30 January 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 30 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Solomon Tzouvanni as a director on 30 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Paul Nicholas Doherty as a director on 30 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Christopher James Earle as a director on 30 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Andreas Marios Tzouvanni as a director on 30 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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