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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 31 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
MR01 |
Registration of charge 095595240001, created on 25 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2022 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 January 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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27 May 2021 |
CH01 |
Director's details changed for Mr James Andrew Georgiou on 24 April 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 70 Heathfield Royston SG8 5BN England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 October 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 24 April 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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17 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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17 May 2018 |
PSC04 |
Change of details for Mr James Andrew Georgiou as a person with significant control on 26 January 2018
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16 May 2018 |
PSC01 |
Notification of James Andrew Georgiou as a person with significant control on 6 April 2016
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16 May 2018 |
PSC01 |
Notification of Costandia Georgiou as a person with significant control on 26 January 2018
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16 May 2018 |
PSC07 |
Cessation of James Andrew Georgiou as a person with significant control on 24 April 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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