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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Ayc Holdings Limited as a person with significant control on 1 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Dionysios Aravantinos as a person with significant control on 1 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Dionysios Aravantinos as a person with significant control on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Dionysios Aravantinos on 29 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Dionysios Aravantinos on 22 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from Unit 3 22a Griffin Road Clevedon North Somerset BS21 6HH to Unit 6, Belvedere Court 10 Beaufighter Road Weston Super Mare North Somerest BS24 8EE on 22 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Wendy Louise Finnegan as a person with significant control on 1 May 2018
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 May 2018 |
TM01 |
Termination of appointment of Wendy Louise Finnegan as a director on 1 May 2018
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29 May 2018 |
PSC01 |
Notification of Dionysios Aravantinos as a person with significant control on 6 April 2016
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10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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