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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 April 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Soteris Stavropoulos as a director on 3 January 2024
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20 Dec 2023 |
CH01 |
Director's details changed for Ms Julie Elizabeth Doran on 11 April 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and agreements/company business/shareholders waive article 24 and 25 21/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2023 |
MR01 |
Registration of charge 099890210002, created on 7 February 2023
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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20 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Soteris Stavropoulos on 28 September 2021
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02 Aug 2021 |
MR01 |
Registration of charge 099890210001, created on 27 July 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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21 Apr 2021 |
AP01 |
Appointment of Mr Soteris Stavropoulos as a director on 1 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 April 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Soteris Stavropoulos as a director on 4 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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