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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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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12 Aug 2022 |
PSC04 |
Change of details for Mr Evangelos Nikolaos Kordakis as a person with significant control on 10 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Maria Aikaterini Kordaki on 10 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Evangelos Nikolaos Kordakis on 10 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Sam Upton on 10 August 2022
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04 May 2022 |
MR01 |
Registration of charge 038268380003, created on 25 April 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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22 Jan 2020 |
AP03 |
Appointment of Mrs Emma Upton as a secretary on 9 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Sam Upton as a director on 9 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Robert Upton on 9 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for David William Upton on 9 January 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from Greyfriars House 3 Newstead Drive Southam Leamington Spa Warwickshire CV33 0LT to Greyfriars House 3 Newstead Drive Southam Warwickshire CV47 0LT on 10 October 2018
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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23 Aug 2018 |
PSC04 |
Change of details for Mr Daniel Robert Upton as a person with significant control on 10 August 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Daniel Robert Upton on 10 August 2018
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