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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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 12 January 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 May 2023 |
AP03 |
Appointment of Mrs Maria Dimitrou as a secretary on 10 May 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Maria Dimitrou as a director on 10 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Nikistratos Androulakis as a director on 10 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Cowdrey Ltd as a secretary on 10 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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16 Oct 2017 |
PSC01 |
Notification of Eirini Marinaki as a person with significant control on 29 September 2016
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16 Oct 2017 |
PSC07 |
Cessation of Annita Constantinidou as a person with significant control on 2 October 2016
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16 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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19 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2016
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14 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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