Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
25 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Apr 2021 |
AD01 |
Registered office address changed from C/O Mpl Ground Floor Meridien House 69-71 Clarendon Road Watford WD17 1DS England to C/O Mpl, Iveco House Station Road Watford WD17 1ET on 25 April 2021
|
|
|
05 Aug 2020 |
AD01 |
Registered office address changed from C/O the Mpl Group 54 Clarendon Road Watford WD17 1DU England to C/O Mpl Ground Floor Meridien House 69-71 Clarendon Road Watford WD17 1DS on 5 August 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
27 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Sep 2019 |
AD01 |
Registered office address changed from Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG England to C/O the Mpl Group 54 Clarendon Road Watford WD17 1DU on 20 September 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
|
|
|
14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
|
|
|
14 Jun 2018 |
PSC07 |
Cessation of Ghada Boudouvas as a person with significant control on 14 June 2018
|
|
|
20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Jun 2017 |
PSC01 |
Notification of Nikolaos Theodoros Boudouvas as a person with significant control on 6 April 2016
|
|
|
29 Jun 2017 |
PSC01 |
Notification of Ghada Boudouvas as a person with significant control on 6 April 2016
|
|
|
29 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
|
|
|
29 Jun 2017 |
PSC01 |
Notification of Ghada Boudouvas as a person with significant control on 6 April 2016
|
|
|
02 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
22 Jan 2017 |
AD01 |
Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN United Kingdom to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017
|
|
|
29 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2016
|
|