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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Ayescough on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Gary Ayescough as a person with significant control on 4 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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18 Jun 2024 |
AD01 |
Registered office address changed from Suite 176 4 Montpelier Street London SW7 1EE England to 11 Grenfell Road Mitcham CR4 2BZ on 18 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Floros Charalambous as a director on 4 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Floros Charalambous as a person with significant control on 4 June 2024
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17 Jun 2024 |
PSC01 |
Notification of Gary Ayescough as a person with significant control on 4 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Gary Ayescough as a director on 4 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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23 May 2024 |
AA01 |
Previous accounting period shortened from 29 June 2024 to 30 April 2024
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23 May 2024 |
AA |
Micro company accounts made up to 29 June 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD England to Suite 176 4 Montpelier Street London SW7 1EE on 29 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 29 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
PSC01 |
Notification of Floros Charalambous as a person with significant control on 24 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Floros Charalambous as a director on 24 June 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 45 Pont Street London SW1X 0BD on 8 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 24 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 24 June 2022
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05 Jun 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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