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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30 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Feb 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 097850830006
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-19
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23 Aug 2018 |
SH08 |
Change of share class name or designation
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares 12/07/2018
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2018
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2018
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06 Apr 2018 |
MR01 |
Registration of charge 097850830008, created on 5 April 2018
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Miss Andrea Savvidou on 2 November 2017
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06 Oct 2017 |
CH01 |
Director's details changed for Miss Andrea Savvidou on 6 October 2017
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06 Oct 2017 |
PSC04 |
Change of details for Miss Andrea Savvidou as a person with significant control on 6 October 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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02 Aug 2017 |
CH01 |
Director's details changed for Miss Andrea Savvidou on 2 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Miss Andrea Savvidou as a person with significant control on 2 August 2017
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05 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Mar 2017 |
MR01 |
Registration of charge 097850830007, created on 15 March 2017
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04 Feb 2017 |
MR04 |
Satisfaction of charge 097850830003 in full
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23 Jan 2017 |
MR01 |
Registration of charge 097850830006, created on 23 January 2017
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30 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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10 Aug 2016 |
CH01 |
Director's details changed for Miss Andrea Savvidou on 8 August 2016
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19 Jul 2016 |
MR04 |
Satisfaction of charge 097850830001 in full
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19 Jul 2016 |
MR04 |
Satisfaction of charge 097850830002 in full
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