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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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Gregory Spiros Phitidis on 20 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Gregory Spiros Phitidis as a person with significant control on 20 February 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Jul 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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07 Jul 2023 |
AP03 |
Appointment of Mr Gregory Spiros Phitidis as a secretary on 12 June 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 12 June 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Yew Tree House Lewes Road Forest Row RH18 5AA on 7 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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21 Feb 2017 |
AP04 |
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
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21 Feb 2017 |
TM02 |
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
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21 Feb 2017 |
AD01 |
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 21 February 2017
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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