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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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Mar 2019 |
LLAP02 |
Appointment of Beriston Resources Ltd as a member on 31 January 2019
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01 Mar 2019 |
LLAP02 |
Appointment of Atlass Marketing Ltd as a member on 31 January 2019
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06 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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01 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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01 Feb 2019 |
LLAD01 |
Registered office address changed from R1-8 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH England to 51 Pinfold Street Suite 6 Birmingham B2 4AY on 1 February 2019
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01 Feb 2019 |
LLTM01 |
Termination of appointment of Panagiotis Savva as a member on 31 January 2019
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01 Feb 2019 |
LLTM01 |
Termination of appointment of Dimos Maratheftis as a member on 31 January 2019
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05 Jun 2018 |
LLAP01 |
Appointment of Mr Dimos Maratheftis as a member on 4 June 2018
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05 Jun 2018 |
LLAP01 |
Appointment of Panagiotis Savva as a member on 4 June 2018
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05 Jun 2018 |
LLTM01 |
Termination of appointment of Holding Associates Ltd. as a member on 4 June 2018
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05 Jun 2018 |
LLTM01 |
Termination of appointment of Westa Holding Ltd. as a member on 4 June 2018
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26 Apr 2018 |
LLCS01 |
Confirmation statement made on 26 April 2018 with no updates
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26 Apr 2018 |
LLPSC01 |
Notification of Serghei Alexei as a person with significant control on 25 April 2018
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26 Apr 2018 |
LLPSC09 |
Withdrawal of a person with significant control statement on 26 April 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Jun 2017 |
LLCS01 |
Confirmation statement made on 26 May 2017 with no updates
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26 Jun 2017 |
LLPSC08 |
Notification of a person with significant control statement
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01 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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25 Aug 2016 |
LLAD01 |
Registered office address changed from 4 Wren Court New Road R 1-8 Slough SL3 8JL United Kingdom to R1-8 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016
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31 May 2016 |
LLAR01 |
Annual return made up to 20 May 2016
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31 May 2016 |
LLCH02 |
Member's details changed for Westa Holding Ltd. on 19 May 2016
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31 May 2016 |
LLCH02 |
Member's details changed for Holding Associates Ltd. on 19 May 2016
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26 Feb 2016 |
AA |
Total exemption full accounts made up to 31 May 2015
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10 Sep 2015 |
LLAD01 |
Registered office address changed from Suite 1220, Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road R 1-8 Slough SL3 8JL on 10 September 2015
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