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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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2020
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25 Oct 2024 |
PSC04 |
Change of details for Mr George Christos Constantinou as a person with significant control on 2 September 2019
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25 Oct 2024 |
PSC07 |
Cessation of Stella Constantinou as a person with significant control on 2 September 2019
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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20 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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01 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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15 Apr 2020 |
AD01 |
Registered office address changed from 75 Wells Street London W1T 3QH England to C/O Spector Constant & Williams 4th Floor 75 Wells Street London W1T 3QH on 15 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 10-12 Ely Place Holborn London EC1N 6RY England to 75 Wells Street London W1T 3QH on 15 April 2020
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 10-12 Ely Place Holborn London EC1N 6RY on 3 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Stella Constantinou as a director on 2 September 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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29 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-15
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22 May 2019 |
AP01 |
Appointment of Mr George Christos Constantinou as a director on 14 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mrs Stella Constantinou as a person with significant control on 14 May 2019
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22 May 2019 |
PSC01 |
Notification of George Christos Constantinou as a person with significant control on 14 May 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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