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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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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23 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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09 Mar 2023 |
TM02 |
Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
MR01 |
Registration of charge 115436140005, created on 22 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 115436140004, created on 22 March 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 115436140003 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 115436140002 in full
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intercreditor agreement 06/07/2020
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26 Jan 2021 |
AP03 |
Appointment of Mr Andreas Evangelou as a secretary on 26 January 2021
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23 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
MR04 |
Satisfaction of charge 115436140001 in full
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25 Aug 2020 |
MR01 |
Registration of charge 115436140003, created on 7 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Jul 2020 |
MR01 |
Registration of charge 115436140002, created on 12 July 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Nichloas James Hayllar as a director on 20 February 2020
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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10 Apr 2019 |
MR01 |
Registration of charge 115436140001, created on 9 April 2019
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