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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17 Jan 2025 |
MR01 |
Registration of charge 102269140004, created on 17 January 2025
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17 Jan 2025 |
MR01 |
Registration of charge 102269140005, created on 17 January 2025
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15 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 102269140001 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 102269140002 in full
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16 Aug 2024 |
PSC01 |
Notification of George Robinson Machan as a person with significant control on 24 May 2018
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15 Aug 2024 |
PSC01 |
Notification of George Robinson Machan as a person with significant control on 11 June 2016
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15 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Jul 2023 |
MR01 |
Registration of charge 102269140003, created on 18 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Nov 2020 |
MR01 |
Registration of charge 102269140002, created on 23 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Christos Peter Demetriou on 20 January 2020
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03 Jan 2020 |
MA |
Memorandum and Articles of Association
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement & company documents & finance documents/sole director has authority to approve terms 18/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2020 |
PSC07 |
Cessation of Quintana Exeter Limited as a person with significant control on 23 December 2019
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