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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26 Jul 2024 |
PSC04 |
Change of details for Mr Nikolaos Giannopoulos as a person with significant control on 15 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Nikolaos Giannopoulos on 15 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr James Prescott on 30 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Nikolaos Giannopoulos on 30 January 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Nikolaos Giannopoulos as a person with significant control on 30 January 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr James Prescott as a person with significant control on 30 January 2021
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09 Oct 2020 |
AD01 |
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Roundel House 16 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 9 October 2020
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16 Jul 2020 |
PSC07 |
Cessation of Steven Mark Szczepanski as a person with significant control on 30 June 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Steven Mark Szczepanski as a director on 30 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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