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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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from Unit 8 Otago Trade Park 23 Crown Road Enfield EN1 1FE United Kingdom to Unit 8, Otago Trade Park 23 Crown Road Enfield EN1 1GR on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Unit 8, Otago Trade Park Unit 8, Otago Trade Park 23 Crown Road Enfield EN1 1FE EN1 1FE United Kingdom to Unit 8 Otago Trade Park 23 Crown Road Enfield EN1 1FE on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Unit 6 23 Crown Road Enfield Middlesex EN1 1FE United Kingdom to Unit 8, Otago Trade Park Unit 8, Otago Trade Park 23 Crown Road Enfield EN1 1FE EN1 1FE on 7 May 2024
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16 Feb 2024 |
MR01 |
Registration of charge 091336020003, created on 15 February 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Kyri Nicos Anastasi on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Kyri Anastasi as a person with significant control on 31 March 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge 091336020001 in full
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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01 Apr 2022 |
MR01 |
Registration of charge 091336020002, created on 30 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-14
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04 Jun 2021 |
AD01 |
Registered office address changed from 6 Unit 6 Crown Road Enfield EN1 1FE England to Unit 6 23 Crown Road Enfield Middlesex EN1 1FE on 4 June 2021
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20 May 2021 |
CONNOT |
Change of name notice
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07 Jan 2021 |
AD01 |
Registered office address changed from 52 High Street Pinner HA5 5PW England to 6 Unit 6 Crown Road Enfield EN1 1FE on 7 January 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jul 2019 |
PSC04 |
Change of details for Kyri Anastasi as a person with significant control on 28 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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