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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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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11 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Helena Christine Nicolaou on 20 February 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Hitherto Old Park Ride Waltham Cross EN7 5HY on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Hitherto Old Park Ride Waltham Cross EN7 5HY England to 2 Old Court Mews 311a Chase Road London N14 6JS on 7 June 2022
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to Hitherto Old Park Ride Waltham Cross EN7 5HY on 22 March 2022
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25 Feb 2022 |
PSC04 |
Change of details for Miss Helena Christine Nicolaou as a person with significant control on 23 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC04 |
Change of details for Miss Helena Christine Nicolaou as a person with significant control on 23 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
PSC07 |
Cessation of Susanna Mary Nicolaou as a person with significant control on 21 December 2021
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21 Feb 2022 |
PSC07 |
Cessation of Constantina Nicolaou as a person with significant control on 21 December 2021
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21 Feb 2022 |
PSC04 |
Change of details for Miss Helena Christine Nicolaou as a person with significant control on 23 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Susanna Mary Nicolaou as a director on 23 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Constantina Nicolaou as a director on 23 December 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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