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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16 Dec 2021 |
PSC07 |
Cessation of Butler & Green Plc as a person with significant control on 10 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Davendar Meseck as a director on 10 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Davendar Meseck as a person with significant control on 10 December 2021
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10 Dec 2021 |
CERTNM |
Company name changed gorey fitzwarren PLC\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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27 Sep 2021 |
AD01 |
Registered office address changed from Office 3, St Johns Business Centre 69 Upper St Johns Street Lichfield Staffordshire WS14 9DT to Dragon Hall Barns Barn 4 Whitchurch Road Chester CH3 9DU on 27 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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17 Sep 2021 |
PSC02 |
Notification of Butler & Green Plc as a person with significant control on 16 September 2021
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17 Sep 2021 |
PSC01 |
Notification of Elliott Warren as a person with significant control on 16 September 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 3 Boyd Street London E1 1FQ England to Office 3, St Johns Business Centre 69 Upper St Johns Street Lichfield Staffordshire WS14 9DT on 14 April 2021
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18 Nov 2020 |
RR01 |
Re-registration from a private company to a public company
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18 Nov 2020 |
AUDS |
Auditor's statement
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18 Nov 2020 |
MAR |
Re-registration of Memorandum and Articles
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18 Nov 2020 |
BS |
Balance Sheet
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18 Nov 2020 |
AUDR |
Auditor's report
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18 Nov 2020 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Nov 2020 |
AP03 |
Appointment of Mr Elliott Warren as a secretary on 1 November 2020
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10 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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20 Oct 2020 |
CERTNM |
Company name changed aegean prestige corporation LTD\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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19 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Andreas Sarakinis Pelekis as a person with significant control on 1 October 2020
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19 Oct 2020 |
PSC01 |
Notification of Tyrone Sean Fitzgerald as a person with significant control on 1 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Andreas Sarakinis Pelekis as a director on 1 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Scott St'clare Gorey as a director on 1 October 2020
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