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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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09 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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23 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2023 |
CC04 |
Statement of company's objects
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2023 |
CC04 |
Statement of company's objects
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26 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Lewis on 24 September 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX England to 1 Court Hill South Croydon Surrey CR2 9NB on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Lewis as a person with significant control on 3 June 2022
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18 Aug 2022 |
PSC01 |
Notification of Zacharias Andreas Toumazi as a person with significant control on 3 June 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Zacharias Andreas Toumazi as a director on 3 June 2022
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30 Jul 2022 |
TM01 |
Termination of appointment of Blair Ann Papworth as a director on 28 July 2022
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30 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Lewis as a person with significant control on 28 July 2022
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30 Jul 2022 |
PSC07 |
Cessation of Blair Ann Papworth as a person with significant control on 28 July 2022
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30 Jul 2022 |
PSC07 |
Cessation of Lee Perriam as a person with significant control on 26 May 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 May 2022 |
TM01 |
Termination of appointment of Lee Perriam as a director on 26 May 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Lee Perriam as a person with significant control on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Lee Perriam on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Miss Blair Ann Papworth on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Miss Blair Ann Papworth as a person with significant control on 5 April 2022
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