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 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 8 November 2022
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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08 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-01
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10 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Pavlos Savvides as a director on 22 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Daisy Rose Savvides as a director on 22 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CH01 |
Director's details changed for Miss Daisy Rose Savvides on 23 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Pavlos Savvides on 23 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 26 August 2021
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26 Aug 2021 |
PSC05 |
Change of details for Anireta Ltd as a person with significant control on 23 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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26 Nov 2019 |
TM01 |
Termination of appointment of Antonia Savvides as a director on 19 November 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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13 Feb 2019 |
AP01 |
Appointment of Miss Daisy Rose Savvides as a director on 8 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Adrian Brian Colvin as a director on 8 February 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Adrian Brian Colvin on 15 January 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
AP01 |
Appointment of Miss Antonia Savvides as a director on 6 September 2018
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08 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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