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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11 Oct 2024 |
PSC04 |
Change of details for Mr Peter John Panayiotou as a person with significant control on 11 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Yiannakis Chrisanthos Panayiotou as a person with significant control on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Yiannakis Chrisanthos Panayiotou on 11 October 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Peter John Panayiojou as a person with significant control on 3 September 2024
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31 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Sep 2023 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Unit 10 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX England to 10 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 1 September 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR England to Unit 10 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX on 11 August 2021
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23 Jul 2021 |
MR01 |
Registration of charge 058517300003, created on 22 July 2021
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07 Jul 2021 |
MR04 |
Satisfaction of charge 058517300002 in full
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29 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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09 Oct 2020 |
TM01 |
Termination of appointment of Peter John Panayiotou as a director on 5 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Kyriacoula Panayiotou as a director on 9 October 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Peter John Panayiotou as a director on 18 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mrs Kyriacoula Panayiotou as a director on 18 September 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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03 Feb 2020 |
MR04 |
Satisfaction of charge 058517300001 in full
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29 Jan 2020 |
MR01 |
Registration of charge 058517300002, created on 29 January 2020
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