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 14 June 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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15 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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03 Jul 2018 |
PSC07 |
Cessation of Annita Constantinidou as a person with significant control on 31 July 2017
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03 Jul 2018 |
PSC01 |
Notification of Nellos Panagiotis Canellopoulous as a person with significant control on 27 July 2017
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23 Aug 2017 |
AP01 |
Appointment of Ms Ifigeneia Theodotou as a director on 18 August 2017
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23 Aug 2017 |
TM01 |
Termination of appointment of Nikistratos Androulakis as a director on 18 August 2017
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2017 |
PSC01 |
Notification of Annita Constantinidou as a person with significant control on 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 27/09/2018.
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31 Jul 2017 |
AP04 |
Appointment of Cowdrey Ltd as a secretary on 31 July 2017
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31 Jul 2017 |
AP01 |
Appointment of Nikistratos Androulakis as a director on 31 July 2017
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