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)
|
|
05 Oct 2024 |
TM01 |
Termination of appointment of Markos Petrocheilos as a director on 4 October 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Moises Michan Portillo as a director on 26 September 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Markos Petrocheilos as a director on 20 September 2024
|
|
|
17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
22 Jul 2022 |
CH01 |
Director's details changed for Mr Sanjeev Shah Tolia on 22 July 2022
|
|
|
13 Jul 2022 |
PSC05 |
Change of details for Exigere Ltd as a person with significant control on 16 June 2022
|
|
|
26 May 2022 |
PSC02 |
Notification of Exigere Ltd as a person with significant control on 1 August 2021
|
|
|
26 May 2022 |
PSC07 |
Cessation of Sanjeev Shah Tolia as a person with significant control on 1 August 2021
|
|
|
17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022
|
|
|
16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
27 Jul 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 July 2020
|
|
|
29 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
18 Apr 2019 |
AP01 |
Appointment of Mr Moises Michan Portillo as a director on 1 April 2019
|
|
|
18 Apr 2019 |
TM01 |
Termination of appointment of Swapnil Mokashi as a director on 1 April 2019
|
|
|
18 Apr 2019 |
PSC07 |
Cessation of Kerdos Holding Limited as a person with significant control on 1 April 2019
|
|
|
31 Jan 2019 |
PSC02 |
Notification of Kerdos Holding Limited as a person with significant control on 13 December 2018
|
|
|
31 Jan 2019 |
AP01 |
Appointment of Mr Swapnil Mokashi as a director on 22 January 2019
|
|