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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21 Jun 2024 |
TM02 |
Termination of appointment of John Joseph Ward as a secretary on 18 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
PSC02 |
Notification of Brantones Holdings Limited as a person with significant control on 8 April 2024
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21 Jun 2024 |
PSC07 |
Cessation of Kyriacos Zangoulos as a person with significant control on 8 April 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of John Joseph Ward as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Lee Paul Birkett as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Kyriacos Zangoulos as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Chrysanthos Andreas Zangoulos as a director on 18 June 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE England to C/O Dsg Chartered Accountants, Castle Chambers 43 Castle Street Liverpool L2 9TL on 20 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on 6 December 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr John Joseph Ward on 10 October 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Kyriacos Zangoulos as a person with significant control on 12 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Chrysanthos Andreas Zangoulos on 12 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Kyriacos Zangoulos on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Kyriakos Andreas Zangoulos as a person with significant control on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Kyriakos Andreas Zangoulos on 12 July 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr John Joseph Ward on 21 September 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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