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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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Marcus Timothy Siddons on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Marcus Timothy Siddons as a person with significant control on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 23 February 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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13 Dec 2019 |
PSC04 |
Change of details for Mr Marcus Timothy Siddons as a person with significant control on 12 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Katherine Elizabeth Kaimakliotis as a director on 12 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Katherine Elizabeth Kaimakliotis as a person with significant control on 12 December 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-30
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30 Oct 2019 |
PSC01 |
Notification of Marcus Timothy Siddons as a person with significant control on 30 October 2019
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30 Oct 2019 |
PSC01 |
Notification of Katherine Elizabeth Kaimakliotis as a person with significant control on 30 October 2019
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30 Oct 2019 |
PSC07 |
Cessation of George Kaimakliotis as a person with significant control on 1 October 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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