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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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Panayoitis Andreas Poyiadzis on 18 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET England to Tey House Market Hill Royston SG8 9JN on 10 April 2024
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10 Apr 2024 |
AP04 |
Appointment of Warmans 1859 Limited as a secretary on 10 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET on 26 March 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 12 December 2023
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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22 Oct 2018 |
TM01 |
Termination of appointment of Stephen Gray as a director on 5 October 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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06 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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05 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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05 Apr 2018 |
PSC07 |
Cessation of Renato Benedetto Giovanni Corradi as a person with significant control on 5 June 2017
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07 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2017
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