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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29 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10513259 - Companies House Default Address, Cardiff, CF14 8LH on 29 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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02 Jul 2024 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The address on the AD01 was administratively removed from the public register on 29/08/2024 as the material was not properly delivered
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01 Jul 2024 |
PSC01 |
Notification of Graham Paul Barrass as a person with significant control on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Graham Paul Barrass as a director on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Abdiaziz Hassan Hussein as a person with significant control on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Abdiaziz Hassan Hussein as a director on 1 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
PSC01 |
Notification of Abdiaziz Hassan Hussein as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Abdiaziz Hassan Hussein as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 1 July 2024
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09 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Oct 2023 |
AP01 |
Appointment of Hugo Winkler as a director on 1 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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19 Aug 2023 |
TM01 |
Termination of appointment of Georgios Aleiftiras as a director on 19 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Georgios Pitsinos as a director on 19 August 2023
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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29 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Dec 2021 |
AD01 |
Registered office address changed from , 91 Battersea Park Road, London, SW8 4DU, England to 4a Tweedale Street Rochdale OL11 1HH on 28 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, London, Covent Garden, WC2H 9JQ, England to 4a Tweedale Street Rochdale OL11 1HH on 18 March 2021
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