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 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-01
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08 Nov 2022 |
AD01 |
Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 8 November 2022
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08 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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25 Jul 2022 |
TM01 |
Termination of appointment of Pavlos Savvides as a director on 22 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
PSC05 |
Change of details for Anireta Ltd 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 Berkshire RG41 2GY England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 26 August 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Pavlos Savvides as a director on 9 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/12/2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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13 Nov 2018 |
PSC07 |
Cessation of Fiona Elizabeth Ryder as a person with significant control on 1 October 2018
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13 Nov 2018 |
PSC07 |
Cessation of John Lawrie Browning as a person with significant control on 1 October 2018
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13 Nov 2018 |
PSC02 |
Notification of Anireta Ltd as a person with significant control on 1 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from C/O Maxwell & Co Suite 13 the Granary Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 3 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Fiona Elizabeth Ryder as a director on 1 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of John Lawrie Browning as a director on 1 October 2018
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