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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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22 Nov 2024 |
PSC01 |
Notification of Michael Neophytou as a person with significant control on 18 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Sotirakis Neophytou as a director on 19 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Alexandra Neophytou as a director on 19 November 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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02 Jan 2024 |
PSC07 |
Cessation of Sotirakis Neophytou as a person with significant control on 4 December 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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11 Oct 2022 |
AP01 |
Appointment of Mrs Alexandra Neophytou as a director on 26 July 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Neophitos Neophytou on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Ms Margaret Rose Riddle on 15 March 2022
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15 Mar 2022 |
CH03 |
Secretary's details changed for Mr Neophitos Neophytou on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Neophitos Neophytou as a person with significant control on 15 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Ms Margaret Rose Riddle on 23 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from Unit 11 Brunswick Way London N11 1JL England to 51 Hadley Road Barnet EN5 5HG on 28 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to Unit 11 Brunswick Way London N11 1JL on 27 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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23 Dec 2019 |
PSC04 |
Change of details for Mr Neophitos Neophytou as a person with significant control on 16 May 2019
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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