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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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from 71 Chequers Lane Dagenham Essex RM9 6QJ England to Unit 15 Airport Business Park Southend Essex SS4 1YH on 27 June 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jan 2023 |
PSC01 |
Notification of Michelle French as a person with significant control on 6 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Michaele Apostolides as a person with significant control on 6 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of C & M Apostolides Limited as a person with significant control on 12 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
PSC02 |
Notification of C & M Apostolides Limited as a person with significant control on 31 March 2021
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12 Aug 2022 |
PSC05 |
Change of details for C & M Apostolides Limited as a person with significant control on 31 March 2021
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05 Aug 2022 |
RP04PSC04 |
Second filing to change the details of Michaele Apostolides as a person with significant control
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05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
25/06/21 Statement of Capital gbp 400
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2022.
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01 Apr 2021 |
PSC07 |
Cessation of C & M Apostolides Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Michaele Apostolides as a person with significant control on 31 March 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 05/08/22.
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/22.
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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