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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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26 May 2023 |
MR01 |
Registration of charge 110685620002, created on 24 May 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2018 to 31 December 2017
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03 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Loizou on 1 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas Loizou as a person with significant control on 1 December 2018
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09 Feb 2018 |
MR01 |
Registration of charge 110685620001, created on 9 February 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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15 Dec 2017 |
CH01 |
Director's details changed for Mr Nick Loizou on 15 December 2017
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15 Dec 2017 |
PSC04 |
Change of details for Mr Nick Loizou as a person with significant control on 15 December 2017
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23 Nov 2017 |
AD01 |
Registered office address changed from 22 st. John Street Newport Pagnell Buckinhamshire MK16 8HJ United Kingdom to 22 st. John Street Newport Pagnell Buckinghamshire MK16 8HJ on 23 November 2017
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