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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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25 Apr 2023 |
PSC07 |
Cessation of Panayiotis Stavrou as a person with significant control on 12 September 2021
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Apr 2023 |
CC04 |
Statement of company's objects
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from Solar House 282 Chase Road Southgate London N14 6HA England to Unit 11 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR on 2 May 2019
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07 Nov 2018 |
AD01 |
Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to Solar House 282 Chase Road Southgate London N14 6HA on 7 November 2018
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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25 Jul 2017 |
PSC01 |
Notification of Panayiotis Stavrou as a person with significant control on 6 April 2016
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