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Company number 10662139

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	RP04CS01	Second filing of Confirmation Statement dated 22 July 2020	View PDF Second filing of Confirmation Statement dated 22 July 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2020	PSC07	Cessation of George Capsalis as a person with significant control on 1 April 2020	View PDF Cessation of George Capsalis as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates ANNOTATION Clarification a second filed CS01(amending sic Code) was registered on 24/05/2021.	View PDF Confirmation statement made on 22 July 2020 with updates ANNOTATION Clarification a second filed CS01(amending sic Code) was registered on 24/05/2021. - link opens in a new window - 6 pages (6 pages)
22 Jul 2020	PSC02	Notification of Capsy Developments Limited as a person with significant control on 1 April 2020	View PDF Notification of Capsy Developments Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 November 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 November 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	TM01	Termination of appointment of Frank Yiallouris as a director on 29 November 2019	View PDF Termination of appointment of Frank Yiallouris as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Mr Frank Yiallouris as a director on 1 February 2018	View PDF Appointment of Mr Frank Yiallouris as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 150	View PDF Incorporation Statement of capital on 2017-03-09 GBP 150 - link opens in a new window - 27 pages (27 pages)

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