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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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Barbara Melas on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for John Paul Melas on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Epaminondas Melas on 23 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
PSC02 |
Notification of Attica Holdings Limited as a person with significant control on 24 November 2020
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02 Feb 2021 |
PSC07 |
Cessation of Epaminondas Melas as a person with significant control on 24 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
PSC04 |
Change of details for Mr Epaminondas Melas as a person with significant control on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Epaminondas Melas on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Barbara Melas on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Donald Brame on 14 July 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Mr Epaminondas Melas on 14 July 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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04 Oct 2018 |
MR04 |
Satisfaction of charge 031311150006 in full
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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