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 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Mr Harry George Blake as a person with significant control on 1 April 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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11 Nov 2021 |
AD01 |
Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to 54 Sun Street Waltham Abbey EN9 1EJ on 11 November 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Theodoros Andreou Zamba as a person with significant control on 22 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Theodoros Andreou Zamba on 22 July 2021
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11 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Theodoros Andreou Zamba on 8 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Theodoros Andreou Zamba as a person with significant control on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Harry George Blake on 8 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Harry George Blake as a person with significant control on 8 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Harry George Blake as a person with significant control on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Harry George Blake as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Demetrios Andreou Zamba as a director on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Demetrios Andreou Zamba as a person with significant control on 1 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Nov 2019 |
MR01 |
Registration of charge 106988620001, created on 30 October 2019
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