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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14 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Desmond Stuart Keane as a director on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Desmond Stuart Keane as a person with significant control on 23 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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09 Dec 2021 |
PSC01 |
Notification of Konstantinos Tampakakis as a person with significant control on 25 October 2018
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09 Dec 2021 |
PSC01 |
Notification of Desmond Stuart Keane as a person with significant control on 25 October 2018
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09 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Boutcher as a person with significant control on 25 October 2018
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Boutcher on 7 January 2021
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Konstantinos Tampakakis on 7 January 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Desmond Stuart Keane as a director on 19 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Konstantinos Tampakakis as a director on 19 June 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 14 March 2019
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30 Jul 2018 |
AD01 |
Registered office address changed from 1, Ardmore House, Top Floor Flat Lower Camden Chislehurst Kent BR7 5HY United Kingdom to 70 Gracechurch Street London EC3V 0HR on 30 July 2018
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