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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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31 Aug 2021 |
PSC04 |
Change of details for Mr Pavlos Savvides as a person with significant control on 23 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Pavlos Savvides on 23 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 26 August 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Aikaterini Papamichalaki as a director on 1 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Daisy Rose Savvides as a director on 21 August 2020
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21 Apr 2020 |
MR01 |
Registration of charge 091906060002, created on 17 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Pavlos Savvides on 20 December 2019
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15 Apr 2020 |
AP01 |
Appointment of Mr Pavlos Savvides as a director on 20 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Pavlos Savvides as a person with significant control on 14 September 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Pavlos Savvides as a person with significant control on 14 September 2019
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08 Oct 2019 |
PSC01 |
Notification of Pavlos Savvides as a person with significant control on 14 September 2019
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08 Oct 2019 |
PSC07 |
Cessation of Grace Partners S.A. as a person with significant control on 14 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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