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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Doucments 30/06/2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 110094110001, created on 1 July 2023
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31 May 2023 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 30 May 2023
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Panayotis Allan Constantine Savvas as a director on 2 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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11 Jan 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Felicia Meyerowitz as a director on 1 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 26 November 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 26 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Yann Marie Sylvestre Gindre as a director on 26 November 2021
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24 Dec 2021 |
PSC02 |
Notification of Stubben Edge Payments Limited as a person with significant control on 26 November 2021
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24 Dec 2021 |
PSC07 |
Cessation of Akoni Holdings Limited as a person with significant control on 26 November 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 75-77 Cornhill London EC3V 3QQ on 24 December 2021
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Cinthia Carolina Danove as a director on 31 August 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Panayotis Allan Constantine Savvas on 16 April 2021
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