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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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mr. Pavlos Avraam as a director on 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Emiliana Theodotou as a director on 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
PSC05 |
Change of details for Atriafinancial Holdings Ltd as a person with significant control on 3 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mrs Emiliana Theodotou as a director on 3 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Warren Ross Jacobs as a director on 3 November 2020
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17 Nov 2020 |
PSC02 |
Notification of Atriafinancial Holdings Ltd as a person with significant control on 3 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Tradefred Holdings Limited as a person with significant control on 3 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 6th Floor Steam Packet House Cross Street Manchester M2 4JG United Kingdom to 11 Blackheath Village London SE3 9LA on 17 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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15 Dec 2017 |
PSC07 |
Cessation of Magicpath Capital Limited as a person with significant control on 2 September 2016
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