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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17 Jan 2025 |
MR04 |
Satisfaction of charge 110041160001 in full
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13 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alexis Kleanthous as a director
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01 Nov 2024 |
MR04 |
Satisfaction of charge 110041160002 in full
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28 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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12 Aug 2024 |
PSC04 |
Change of details for Mr Kieran Gerard Shine as a person with significant control on 1 May 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Kieran Gerard Shine on 1 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Alexis Kleanthous on 1 October 2023
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2022
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Alexis Kleanthous on 27 February 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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13 Jan 2023 |
AP04 |
Appointment of Warden Secretarial Ltd as a secretary on 1 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Ekas Secretaries Limited as a secretary on 1 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
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17 May 2022 |
TM02 |
Termination of appointment of Stephen Clive Hedley Jennings as a secretary on 17 May 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Masons Yard 34 High Street Wimbledon London SW19 5BY England to Warden House 37 Manor Road Colchester Essex CO3 3LX on 14 April 2022
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14 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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01 Mar 2022 |
AP03 |
Appointment of Mr Stephen Clive Hedley Jennings as a secretary on 1 December 2021
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Alexis Kleanthous as a director on 1 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/12/2024
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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