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 Oct 2024 |
PSC04 |
Change of details for Mr Panagiotis Panos Soultanas as a person with significant control on 20 June 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Lisa Soultana as a person with significant control on 20 June 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Panagiotis Panos Soultanas on 20 June 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Lisa Soultana on 20 June 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Panagiotis Panos Soultanas as a person with significant control on 6 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mrs Lisa Soultana as a person with significant control on 6 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Nicola Hayley Payne as a person with significant control on 6 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Nicola Hayley Payne as a director on 5 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Feb 2022 |
PSC01 |
Notification of Nicola Hayley Payne as a person with significant control on 1 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Miss Nicola Hayley Payne as a director on 1 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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15 Jan 2020 |
PSC04 |
Change of details for Mr Panagiotis Panos Soultanas as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Lisa Soultana as a person with significant control on 15 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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31 Jan 2019 |
PSC04 |
Change of details for Mr Panagiotis Panos Soultanas as a person with significant control on 18 January 2019
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