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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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Georgios Vasilaras as a director
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17 Jun 2024 |
CH01 |
Director's details changed for Mr George Vassolaras on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr George Vassolaras as a director on 14 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 16/07/2024.
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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27 Sep 2023 |
PSC05 |
Change of details for Tenacious Holdings Limited as a person with significant control on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 47 Charles Street Mayfair London W1J 5EL United Kingdom to 11 Shepherd Market London W1J 7PG on 2 August 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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04 Oct 2022 |
PSC02 |
Notification of Tenacious Holdings Limited as a person with significant control on 29 September 2021
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04 Oct 2022 |
PSC07 |
Cessation of Nicholas Charles Morland as a person with significant control on 29 September 2021
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04 Oct 2022 |
PSC07 |
Cessation of John Adrian Alexander Clarke as a person with significant control on 29 September 2021
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28 Sep 2022 |
PSC04 |
Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 1 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr John Adrian Alexander Clarke on 1 September 2022
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17 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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04 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Charles Morland as a person with significant control on 1 May 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 1 May 2021
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27 Sep 2021 |
EW04RSS |
Persons' with significant control register information at 27 September 2021 on withdrawal from the public register
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27 Sep 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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27 Sep 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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27 Sep 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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