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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04 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Koder as a director on 24 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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14 Aug 2024 |
TM02 |
Termination of appointment of Alison Taylor as a secretary on 14 August 2024
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14 Aug 2024 |
AP03 |
Appointment of Mrs Katie Alexandra Honeywood as a secretary on 14 August 2024
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06 Dec 2023 |
AP01 |
Appointment of Ms Caroline Chang as a director on 22 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Dimitrios Nicholas Panagopoulos as a person with significant control on 11 September 2023
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12 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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05 Jun 2023 |
PSC01 |
Notification of Dimitrios Panagopoulos as a person with significant control on 15 March 2023
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02 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2023
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15 May 2023 |
AP03 |
Appointment of Miss Alison Taylor as a secretary on 15 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Anna Webb as a secretary on 15 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CC04 |
Statement of company's objects
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Morris Saleh as a director on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Morris Saleh as a person with significant control on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Dimitris Nikolas Panagopoulos as a director on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Dr Timothy John Koder as a director on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Amit Bhagwat as a director on 18 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT England to 26 Cadogan Square London SW1X 0JP on 18 August 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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