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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04 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 19 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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28 Jun 2019 |
PSC01 |
Notification of Nikolaos Iatrou as a person with significant control on 12 June 2017
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28 Jun 2019 |
PSC07 |
Cessation of Annita Constantinidou as a person with significant control on 12 June 2017
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28 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 May 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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29 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
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20 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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12 Jun 2017 |
AP04 |
Appointment of Cowdrey Ltd as a secretary on 12 June 2017
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12 Jun 2017 |
AP02 |
Appointment of Emburey Ltd as a director on 12 June 2017
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12 Jun 2017 |
AP01 |
Appointment of Nikistratos Androulakis as a director on 12 June 2017
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12 Jun 2017 |
TM01 |
Termination of appointment of Jonathan Gardner Purdon as a director on 12 June 2017
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12 Jun 2017 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 12 June 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 12 June 2017
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