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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Oct 2024 |
MR01 |
Registration of charge 124035280004, created on 20 September 2024
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05 Oct 2024 |
MR01 |
Registration of charge 124035280005, created on 20 September 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 124035280002 in full
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20 Sep 2024 |
MR04 |
Satisfaction of charge 124035280003 in full
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19 Sep 2024 |
AD01 |
Registered office address changed from 54 the Market Place Falloden Way London NW11 6JP England to 590 Green Lanes London N13 5RY on 19 September 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 124035280001 in full
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Jan 2024 |
PSC05 |
Change of details for Pajo Developments Limted as a person with significant control on 25 September 2023
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25 Sep 2023 |
PSC05 |
Change of details for Pajo Developments Limted as a person with significant control on 22 September 2023
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 May 2023 |
PSC07 |
Cessation of Pia Holdings Limited as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of Andrew Lambrou Charalambous as a person with significant control on 19 May 2023
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23 May 2023 |
MR01 |
Registration of charge 124035280002, created on 19 May 2023
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23 May 2023 |
MR01 |
Registration of charge 124035280003, created on 19 May 2023
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19 May 2023 |
PSC02 |
Notification of Pajo Developments Limted as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 9 Vermont Place Tongwell Milton Keynes MK15 8JA England to 54 the Market Place Falloden Way London NW11 6JP on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Vincenzo Salvatore Antonio Spano as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Andrew Lambrou Charalambous as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Ervis Pajo as a director on 19 May 2023
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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