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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06 Feb 2025 |
MR04 |
Satisfaction of charge 085438380001 in full
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
MR01 |
Registration of charge 085438380001, created on 9 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Eloise Wann as a director on 29 February 2024
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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05 Mar 2024 |
PSC02 |
Notification of Citation Holdings Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Woodgate House 2-8 Games Road Cockfosters EN4 9HN England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Matthew Brian Stacey as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Christopher Paul Morris as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Yiannakis Loizou as a director on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Yiannakis Loizou as a person with significant control on 29 February 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2024 |
SH02 |
Sub-division of shares on 14 February 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Yiannakis Loizou as a person with significant control on 20 March 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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20 Jul 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2021 |
AD01 |
Registered office address changed from Christie & Co, Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ England to Woodgate House 2-8 Games Road Cockfosters EN4 9HN on 21 May 2021
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