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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Yioryos Kyriacou Hallouma as a person with significant control on 14 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Efthia Joanna Hallouma as a person with significant control on 2 November 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 5 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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05 Jun 2018 |
PSC04 |
Change of details for Mr Yioryos Kyriacou Hallouma as a person with significant control on 5 June 2018
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