Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
PSC07 |
Cessation of Hossein Yeganeh-Toussi as a person with significant control on 6 April 2023
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
3 ordinary shares of £1 each sub-divided into 300 ordinary shares of £0.01 each 06/06/2022
|
|
|
21 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 May 2024 |
SH02 |
Sub-division of shares on 6 June 2022
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2 March 2023
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Sara Demetriou as a person with significant control on 21 September 2016
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Mrs Sara Demetriou on 21 September 2016
|
|
|
22 Sep 2022 |
PSC04 |
Change of details for Christopher Andrew Demetriou as a person with significant control on 1 September 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mrs Sara Demetriou on 1 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Demetriou on 1 September 2022
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Sara Demetriou as a person with significant control on 1 September 2022
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Christopher Andrew Demetriou as a person with significant control on 1 September 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 9 February 2022
|
|
|
12 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|