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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10 Jan 2025 |
AP01 |
Appointment of Mr Leigh Daniel Thompson as a director on 7 January 2025
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10 Jan 2025 |
TM02 |
Termination of appointment of Anthony Papadopoulos as a secretary on 7 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Anthony Papadopoulos as a director on 7 January 2025
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 12/06/2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Anthony Papadopoulos on 12 May 2023
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12 May 2023 |
CH03 |
Secretary's details changed for Mr Anthony Papadopoulos on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Anthony Papadopoulos as a person with significant control on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Mulberry House 22 High Street Halstead CO9 2AP on 12 May 2023
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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