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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01 Aug 2024 |
PSC04 |
Change of details for Miss Vasso-Athene Photinos Spanos as a person with significant control on 16 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Philip Photinos Spanos as a person with significant control on 16 July 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor, Marlborough House Regents Park Road London N3 2SZ on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF on 31 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Photinos Spanos on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Philip Photinos Spanos as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Miss Vasso-Athene Photinos Spanos as a person with significant control on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jul 2021 |
SH19 |
Statement of capital on 5 July 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 13/05/21
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25 May 2021 |
CAP-SS |
Solvency Statement dated 13/05/21
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 4 Fan Court Longcross Road Chertsey Surrey KT16 0DJ to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 9 March 2021
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