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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01 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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05 Oct 2021 |
PSC04 |
Change of details for Mr Nicolas John Kleanthous as a person with significant control on 5 October 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood 12 Meadow Close St. Albans Hertfordshire AL3 6PA United Kingdom to 6B Parkway Porters Wood 1st Floor St. Albans Hertfordshire AL3 6PA on 3 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Marinus Johannes Rottier as a director on 29 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of James Leslie as a director on 29 May 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from C/O N. Kleanthous 4 Princes Street 2nd Floor London W1B 2LE England to 6B Parkway Porters Wood 12 Meadow Close St. Albans Hertfordshire AL3 6PA on 3 June 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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14 Oct 2020 |
AP01 |
Appointment of Mr James Leslie as a director on 14 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Marinus Johannes Rottier as a director on 14 October 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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31 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 27 December 2016 with updates
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