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)
|
|
10 Jul 2024 |
MR04 |
Satisfaction of charge 114690510001 in full
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
09 May 2023 |
PSC04 |
Change of details for Mr Christakis Antoniou as a person with significant control on 5 May 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Elena Marie Antoniou as a director on 2 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Ms Elena Marie Antoniou as a director on 1 October 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Jun 2021 |
RP04TM01 |
Second filing for the termination of Kirsten Antoniou as a director
|
|
|
29 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Christakis Antoniou as a director
|
|
|
21 May 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Kirsten Antoniou as a director
|
|
|
28 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
|
|
|
12 Feb 2021 |
PSC04 |
Change of details for Mr Christakis Antoniou as a person with significant control on 1 February 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from H48 H48 Belcon Industrial Estate Geddings Road Hoddesdon Herts EN11 0NZ United Kingdom to H48 Belcon Industrial Estate Geddings Road Hoddesdon Herts EN11 0NZ on 10 February 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR to H48 H48 Belcon Industrial Estate Geddings Road Hoddesdon Herts EN11 0NZ on 10 February 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Chris Antoniou on 1 February 2021
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Kirsten Antoniou as a director on 1 February 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 29/06/2021.
-
ANNOTATION
Part Rectified The termination date provided on the TM01 was removed from the public register on 14/09/2021 as it was factually inaccurate or was derived from something factually inaccurate
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Chris Antoniou as a director on 1 February 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 29/06/2021.
|
|
|
25 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|