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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23 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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02 Oct 2023 |
PSC01 |
Notification of Bethany Sian Williams as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC01 |
Notification of Oliver Dale Grogan as a person with significant control on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Miss Bethany Sian Williams as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Oliver Dale Grogan as a director on 2 October 2023
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04 Sep 2023 |
PSC07 |
Cessation of Andrew David Charles Cox as a person with significant control on 30 August 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Andrew David Charles Cox as a secretary on 30 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Andrew David Charles Cox as a director on 30 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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18 Mar 2022 |
AP03 |
Appointment of Mr Andrew David Charles Cox as a secretary on 5 March 2022
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17 Mar 2022 |
PSC01 |
Notification of Konstantinos Akalestos as a person with significant control on 5 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Christopher Stephen Bates as a secretary on 5 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Christopher Stephen Bates as a person with significant control on 5 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Konstantinos Akalestos as a director on 16 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Stephen Bates as a director on 5 March 2022
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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25 Jun 2021 |
AD01 |
Registered office address changed from Side Elms, 1 Beaufort Close Reigate Surrey RH2 9DG to 28 Ground Floor Flat Hearnville Road London SW12 8RR on 25 June 2021
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27 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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