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)
|
|
16 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Simon George Shaw Jukes as a director on 19 June 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
18 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
15 Nov 2021 |
PSC04 |
Change of details for Mr Theophilos Karpathios as a person with significant control on 15 November 2021
|
|
|
15 Nov 2021 |
CH01 |
Director's details changed for Mr Theophilos Karpathios on 15 November 2021
|
|
|
21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Theophilos Karpathios on 1 April 2021
|
|
|
08 Apr 2021 |
PSC04 |
Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021
|
|
|
08 Apr 2021 |
PSC07 |
Cessation of Gabrielle Nora Karpathios as a person with significant control on 1 April 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
21 Aug 2020 |
TM01 |
Termination of appointment of Gabrielle Nora Karpathios as a director on 1 June 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
13 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
|
|
|
18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
|
|
|
03 Nov 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|