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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 November 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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27 Nov 2020 |
PSC04 |
Change of details for Mr Steven Dimitrios Frixou as a person with significant control on 26 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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26 Nov 2020 |
PSC01 |
Notification of Natalie Antonia Frixou as a person with significant control on 26 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mrs Natalie Antonina Frixou as a director on 26 November 2020
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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27 Nov 2019 |
AD01 |
Registered office address changed from Number 8 the Spot, Osmaston Road Derby DE1 2JA England to Cedar House 15 Hollies Road Allestree Derby DE22 2HX on 27 November 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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04 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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18 Jan 2017 |
AD01 |
Registered office address changed from 101a St. Peters Street Derby DE1 2AB to Number 8 the Spot, Osmaston Road Derby DE1 2JA on 18 January 2017
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02 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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