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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Susan Elizabeth Clair St Maur as a director on 4 June 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Panayiotis Panayiotou as a person with significant control on 10 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Gillian Anne Gadsby on 10 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Susan Elizabeth Clair St Maur on 10 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Ms Gillian Anne Gadsby on 20 January 2021
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22 Jan 2021 |
CH03 |
Secretary's details changed for Ms Gillian Anne Gadsby on 20 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Panayiotis Panayiotou as a person with significant control on 6 April 2016
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21 Jan 2021 |
CH01 |
Director's details changed for Ms Susan Elizabeth Clair St Maur on 20 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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06 Nov 2019 |
AD01 |
Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Clandon Wood Epsom Road West Clandon Guildford Surrey GU4 7FN on 6 November 2019
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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21 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Feb 2018 |
PSC04 |
Change of details for Mr Panayiotis Panayiotou as a person with significant control on 27 November 2016
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13 Feb 2018 |
PSC07 |
Cessation of Charilaos Papanastassiou as a person with significant control on 27 November 2016
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13 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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