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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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02 Oct 2024 |
PSC04 |
Change of details for Mr Lucas Agathocleous as a person with significant control on 18 October 2016
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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16 Oct 2023 |
MR01 |
Registration of charge 059702820006, created on 9 October 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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06 Jun 2022 |
MR01 |
Registration of charge 059702820005, created on 31 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Constandino Nicolaou Costas as a director on 18 May 2022
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19 Jan 2022 |
CH03 |
Secretary's details changed for Mr Constandino Nicolaou Costas on 23 November 2021
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19 Jan 2022 |
PSC04 |
Change of details for Constandino Nicolaou Costas as a person with significant control on 23 November 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Lucas Agathocleous as a person with significant control on 23 November 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Lucas Agathocleous on 23 November 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 19 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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02 Dec 2021 |
CERTNM |
Company name changed official trading LIMITED\certificate issued on 02/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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23 Dec 2019 |
MR01 |
Registration of charge 059702820004, created on 20 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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07 Jan 2019 |
CH03 |
Secretary's details changed for Mr Constandino Nicolaou Costas on 7 January 2019
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30 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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