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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02 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Martyn David Giles as a director on 27 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mrs Deborah Belshaw as a secretary on 27 May 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Juin Yong Chin as a secretary on 27 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Juin Yong Chin as a director on 27 May 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
MR04 |
Satisfaction of charge 065891800002 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 065891800004 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 065891800005 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 065891800007 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 065891800006 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 065891800003 in full
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31 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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18 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Jun 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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11 Jan 2017 |
AD01 |
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
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13 Dec 2016 |
MR01 |
Registration of charge 065891800005, created on 8 December 2016
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13 Dec 2016 |
MR01 |
Registration of charge 065891800006, created on 8 December 2016
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13 Dec 2016 |
MR01 |
Registration of charge 065891800007, created on 8 December 2016
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