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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15 Jun 2024 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 3 April 2024
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15 Jun 2024 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 3 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Dr Markella Andrea Mikkelsen as a person with significant control on 1 July 2021
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Tabisam Khan as a director on 7 August 2023
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12 May 2023 |
AD01 |
Registered office address changed from Alderley Park Alderley Park Macclesfield SK10 4TG England to 103 Oxford House Oxford Road Manchester M1 7ED on 12 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Flat 2, the Cedars 20, Mauldeth Road Stockport Cheshire SK4 3NE United Kingdom to Alderley Park Alderley Park Macclesfield SK10 4TG on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Charalampos Kontos as a person with significant control on 1 July 2021
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09 May 2022 |
TM01 |
Termination of appointment of Charalampos Kontos as a director on 3 May 2022
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03 May 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr. Charalampos kontos
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Dr Charalambos Kontos as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Dr. Charalambos Kontos on 8 February 2022
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10 Nov 2021 |
PSC04 |
Change of details for Dr Haris Kontos as a person with significant control on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Dr. Haris Kontos on 10 November 2021
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26 Oct 2021 |
AP01 |
Appointment of Dr Tabisam Khan as a director on 1 July 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Haris Kontos as a person with significant control on 1 July 2017
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14 Apr 2021 |
PSC01 |
Notification of Markella Mikkelsen as a person with significant control on 1 July 2017
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14 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2021
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