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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12 Nov 2024 |
PSC04 |
Change of details for Mrs Kinga Reinecke as a person with significant control on 12 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Caroline Anne Edwards as a person with significant control on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Caroline Anne Edwards as a director on 12 November 2024
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09 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Jun 2022 |
PSC01 |
Notification of Stavros Nicolaides as a person with significant control on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Stavros Nicolaides on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Michael Christopher Brinton as a director on 22 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Kyoo Hwa Kim as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Michael Christopher Brinton as a person with significant control on 22 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Stavros Nicolaides as a director on 22 June 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022.
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 May 2021 |
AP01 |
Appointment of Mrs Kinga Reinecke as a director on 1 May 2021
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10 May 2021 |
PSC01 |
Notification of Chris Reinecke as a person with significant control on 1 April 2021
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10 May 2021 |
PSC01 |
Notification of Kinga Reinecke as a person with significant control on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Kyoo Hwa Kim as a director on 1 April 2021
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24 Jan 2021 |
AP01 |
Appointment of Caroline Anne Edwards as a director on 24 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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26 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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