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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18 Sep 2024 |
CH01 |
Director's details changed for Ms Anna Kostopoulos on 18 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Ms Anna Kostopoulos as a person with significant control on 17 September 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Anna Kostopoulou on 30 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Windsor House Humberstone Lane Leicester LE4 9HA England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 103 Edith Road Ground Floor Flat London W14 0TJ United Kingdom to Windsor House Humberstone Lane Leicester LE4 9HA on 4 August 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 28 Haverhill Road London SW12 0HA England to 103 Edith Road Ground Floor Flat London W14 0TJ on 28 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Ms Anna Kostopoulos as a person with significant control on 16 December 2021
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Adrian Keogh as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Ms Anna Kostopoulou as a director on 15 August 2021
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26 Jul 2021 |
PSC07 |
Cessation of Eleni Kostopoulou as a person with significant control on 23 July 2021
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25 Jul 2021 |
AP01 |
Appointment of Mr Adrian Keogh as a director on 23 July 2021
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25 Jul 2021 |
TM01 |
Termination of appointment of Adrian Keogh as a director on 23 July 2021
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25 Jul 2021 |
PSC07 |
Cessation of Adrian Keogh as a person with significant control on 23 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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29 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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14 Sep 2020 |
PSC01 |
Notification of Eleni Kostopoulou as a person with significant control on 4 September 2020
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14 Sep 2020 |
PSC01 |
Notification of Adrian Keogh as a person with significant control on 4 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Anna Kostopoulos as a director on 14 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA England to 28 Haverhill Road London SW12 0HA on 4 September 2020
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