Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
18 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of Panayiotis Panayiotou as a person with significant control
|
|
|
05 Mar 2024 |
PSC01 |
Notification of James Cunningham-Davis as a person with significant control on 22 December 2023
|
|
|
28 Feb 2024 |
PSC07 |
Cessation of Panayiotis Panayiotou as a person with significant control on 31 December 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 18/04/2024.
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Pritesh Ramesh Desai as a director on 21 December 2023
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Peter Anthony Crompton as a director on 21 December 2023
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
01 Jan 2023 |
AP01 |
Appointment of Mr Peter Anthony Crompton as a director on 12 December 2022
|
|
|
01 Jan 2023 |
TM01 |
Termination of appointment of Charilaos Papanastassiou as a director on 12 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Charilaos Papanastassiou on 24 October 2022
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
05 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Panicos Panayiotou on 27 October 2021
|
|
|
27 Oct 2021 |
CH03 |
Secretary's details changed for Panicos Panayiotou on 27 October 2021
|
|
|
22 Feb 2021 |
PSC07 |
Cessation of Panayiotis Panayiotou as a person with significant control on 6 April 2016
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from Union House, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
03 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|