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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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 April 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Soteris Stavropoulos as a director on 16 February 2024
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21 Dec 2023 |
CH01 |
Director's details changed
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Soteris Stavropoulos on 10 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Ms Julie Elizabeth Doran on 10 July 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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29 Jul 2022 |
MR01 |
Registration of charge 120981920003, created on 8 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 120981920004, created on 8 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 120981920001, created on 8 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 120981920002, created on 8 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Julie Elizabeth Doran on 8 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Soteris Stavropoulos on 8 July 2022
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14 Jul 2022 |
PSC02 |
Notification of Elemento (Hamilton Lodge) Limited as a person with significant control on 8 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY United Kingdom to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Julie Elizabeth Doran as a director on 8 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Nathan John Davis as a director on 8 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of David Jonathan Bryan as a director on 8 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Soteris Stavropoulos as a director on 8 July 2022
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13 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2022
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