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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10 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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09 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Michael Desyllas as a person with significant control on 9 January 2021
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09 Jan 2021 |
PSC01 |
Notification of Anthea Isabel Oon Desyllas as a person with significant control on 9 January 2021
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09 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2021
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04 Nov 2020 |
AD01 |
Registered office address changed from 202 Grangewood House Oakwood Hill Loughton IG10 3TZ England to 36 Albion Hill Loughton IG10 4rd on 4 November 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Hawke House Old Station Road Loughton IG10 4PL England to 202 Grangewood House Oakwood Hill Loughton IG10 3TZ on 15 June 2020
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13 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Christopher Michael Desyllas as a person with significant control on 6 April 2019
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14 Jan 2020 |
PSC07 |
Cessation of Anthea Isabel Oon Desyllas as a person with significant control on 6 April 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Anthea Isabel Oon Desyllas on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Christopher Michael Desyllas on 26 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 36 Albion Hill Loughton IG10 4rd England to Hawke House Old Station Road Loughton IG10 4PL on 26 September 2019
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06 Sep 2019 |
PSC04 |
Change of details for Christopher Michael Desyllas as a person with significant control on 6 April 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Christopher Michael Desyllas on 1 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Anthea Isabel Oon Desyllas on 1 September 2019
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17 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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