Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
13 Sep 2021 |
MR04 |
Satisfaction of charge 082126010001 in full
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2019
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Mr Panayiotis Panayiotou as a person with significant control on 1 March 2020
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
|
|
|
07 Dec 2018 |
PSC01 |
Notification of Panayiotis Panayiotou as a person with significant control on 6 April 2016
|
|
|
29 Aug 2018 |
AD01 |
Registered office address changed from 61 Chobham Road Sunnindale Surrey SL5 0DT United Kingdom to 61 Chobham Road Sunningdale Berkshire SL5 0DT on 29 August 2018
|
|
|
29 Aug 2018 |
AD01 |
Registered office address changed from Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN United Kingdom to 61 Chobham Road Sunningdale Berkshire SL5 0DT on 29 August 2018
|
|
|
29 Aug 2018 |
TM01 |
Termination of appointment of Mark Simon Collins as a director on 28 August 2018
|
|
|
16 Aug 2018 |
TM01 |
Termination of appointment of Alan Edward Wheatley as a director on 15 August 2018
|
|
|
16 Aug 2018 |
TM01 |
Termination of appointment of Jonathan David Wheatley as a director on 15 August 2018
|
|
|
24 Jul 2018 |
TM02 |
Termination of appointment of Christopher Paul Baker as a secretary on 23 July 2018
|
|
|
02 Jul 2018 |
TM01 |
Termination of appointment of Patrick George Austen as a director on 23 June 2018
|
|