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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AD01 |
Registered office address changed from Muskers Building, 1 Stanley Street Liverpool L1 6AA to 25 Bold Street Liverpool L1 4DN on 21 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2024 |
PSC02 |
Notification of Crust Italia Limited as a person with significant control on 21 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Elefterios Eleftheriou as a person with significant control on 19 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of David Anastasiou as a person with significant control on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Timothy Molloy as a director on 19 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Timothy Molloy as a secretary on 19 February 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Jun 2023 |
PSC01 |
Notification of Elefterios Eleftheriou as a person with significant control on 1 January 2023
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09 Jun 2023 |
PSC07 |
Cessation of Theonista Eleftheriou as a person with significant control on 1 January 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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31 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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23 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
PSC01 |
Notification of Theonista Eleftheriou as a person with significant control on 30 March 2019
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