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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15 Oct 2024 |
TM01 |
Termination of appointment of Lorenzo Motta as a director on 3 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Kashif Munir-Ud-Din Qureshi as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Lorenzo Motta as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Mohamed Shafik Mohamed Elalfy as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Nikolaos Kopsacheilis as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Damian Brian Lake as a director on 1 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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30 Jun 2023 |
AD01 |
Registered office address changed from 25 High Street Headcorn Ashford TN27 9NH England to C/O Ortu Advisors Landmark House Station Road Cheadle Manchester SK8 7BS on 30 June 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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02 Jan 2023 |
PSC04 |
Change of details for Mr Elion Hyseni as a person with significant control on 1 June 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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03 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Apr 2020 |
AD01 |
Registered office address changed from The Cellars 3-5 High Street Market Square Tenterden Kent TN30 6BN United Kingdom to 25 High Street Headcorn Ashford TN27 9NH on 6 April 2020
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-11
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