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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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Ms Aikaterini Pittara as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Myers as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Ioannis Michalopoulos as a director on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for John Douglas Watters on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Alexander Peters as a director on 1 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of Mark Lee Midgley as a director on 30 April 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
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06 Oct 2022 |
PSC01 |
Notification of Andreas Daskalakis as a person with significant control on 19 November 2019
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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24 Sep 2021 |
AP01 |
Appointment of John Douglas Watters as a director on 24 August 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Marc Van Winkel as a director on 24 August 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Marc Van Winkel on 13 November 2019
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
MR01 |
Registration of charge 019106920008, created on 6 May 2020
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20 May 2020 |
MR01 |
Registration of charge 019106920009, created on 6 May 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mark Lee Midgely on 27 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Newbridge Registrars Limited as a secretary on 8 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mark Lee Midgely as a director on 21 April 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 25 Old Burlington Street 5th Floor London W1S 3AN on 26 February 2020
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