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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24 Jan 2025 |
PSC01 |
Notification of Apostolos Sfakianakis as a person with significant control on 24 January 2025
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26 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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04 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from C/O Gulfhead Ltd 1st Floor, Ridgeland House 15 the Carfax Horsham West Sussex RH12 1DY England to 45a Carfax Horsham West Sussex RH12 1EQ on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Apostolos Sfakianakis on 28 May 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Michael Sfakianakis as a person with significant control on 28 May 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Sfakianakis on 28 May 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from C/O Gulfhead Ltd 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to C/O Gulfhead Ltd 1st Floor, Ridgeland House 15 the Carfax Horsham West Sussex RH12 1DY on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Michael Sfakianakis as a person with significant control on 18 May 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Sfakianakis on 18 May 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Apostolos Sfakianakis on 18 May 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Michael Sfakianakis as a person with significant control on 1 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Apostolos Sfakianakis on 1 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Sfakianakis on 1 September 2019
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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23 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-27
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