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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30 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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17 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Nov 2024 |
PSC01 |
Notification of Karolina Aleksandra Korys-Jones as a person with significant control on 17 October 2024
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18 Nov 2024 |
PSC01 |
Notification of Darren Lee Jones as a person with significant control on 17 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Demetrakis Hajiantoni as a person with significant control on 17 October 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
PSC04 |
Change of details for Mr Demetrakis Hajiantoni as a person with significant control on 25 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Antonakis Hajiantoni as a director on 31 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Darren Lee Jones as a director on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mrs Karolina Aleksandra Korys-Jones as a director on 28 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Antonakis Hajiantoni as a person with significant control on 28 October 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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21 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England to 62 the Borough Downton Salisbury SP5 3LY on 21 August 2020
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16 Oct 2019 |
TM01 |
Termination of appointment of Demetrakis Hajiantoni as a director on 16 October 2019
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