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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04 Jul 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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06 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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06 May 2024 |
PSC03 |
Notification of Corporate & Fiduciary Services Limited as a person with significant control on 1 January 2024
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06 May 2024 |
PSC03 |
Notification of Corporate & Fiduciary Services Limited as a person with significant control on 1 January 2024
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06 May 2024 |
PSC07 |
Cessation of Anna Marianna Ntoumpraska as a person with significant control on 1 January 2024
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06 May 2024 |
TM01 |
Termination of appointment of Owen Smith as a director on 1 January 2024
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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15 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from 14 West End Silverstone Towcester Northamptonshire NN12 8UY United Kingdom to Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ on 7 March 2022
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22 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 May 2021 |
CH01 |
Director's details changed for Ms Anna Marianna Ntoumpraska on 14 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
AD01 |
Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ United Kingdom to 14 West End Silverstone Towcester Northamptonshire NN12 8UY on 14 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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14 May 2021 |
AP01 |
Appointment of Mr. Owen Smith as a director on 1 May 2021
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25 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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24 Oct 2019 |
TM01 |
Termination of appointment of Salih Gülseven as a director on 24 October 2019
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24 Oct 2019 |
AP04 |
Appointment of Corporate & Fiduciary Services Limited as a secretary on 24 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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01 Aug 2019 |
AP01 |
Appointment of Mr Salih Gülseven as a director on 1 August 2019
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