Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Alexandra Tusder as a person with significant control on 29 July 2024
|
|
|
29 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2024
|
|
|
06 Dec 2023 |
CERTNM |
Company name changed kadro events and staffing LIMITED\certificate issued on 06/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-05
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Aug 2023 |
CERTNM |
Company name changed watermelon events LIMITED\certificate issued on 21/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-21
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
31 Mar 2022 |
CERTNM |
Company name changed T.M.K. catering LIMITED\certificate issued on 31/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-30
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Marianna Yiakoumi as a director on 14 March 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Miss Alexandra Tusder as a director on 14 March 2022
|
|
|
21 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
|
|
|
09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-12-08
|
|
|
08 Dec 2020 |
CONNOT |
Change of name notice
|
|
|
27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Elisavet Antoniadou as a director on 27 November 2020
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Evangelos Lyropoulos as a director on 27 November 2020
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Mrs Marianna Yiakoumi as a director on 26 November 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from Flat 37 Germigan Fitzhugh Grove London SW18 3SG United Kingdom to 2 Paul Gardens Croydon CR0 5QL on 27 March 2020
|
|