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 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
CH03 |
Secretary's details changed for Gregoris Kambouroglou on 1 January 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Maria Lemos Kambouroglou on 1 January 2020
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09 Mar 2021 |
PSC05 |
Change of details for Rainbowwave Holdings Limited as a person with significant control on 23 May 2018
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09 Mar 2021 |
PSC04 |
Change of details for Mr Gregoris Kambouroglou as a person with significant control on 1 January 2020
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09 Mar 2021 |
PSC04 |
Change of details for Mrs Maria Lemos Kambouroglou as a person with significant control on 23 May 2018
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01 Feb 2021 |
PSC02 |
Notification of Rainbowwave Holdings Limited as a person with significant control on 23 May 2018
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Mrs Maria Lemos as a person with significant control on 1 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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31 Oct 2018 |
PSC01 |
Notification of Jonathan Walker Whitwam as a person with significant control on 6 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2015
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2015
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07 Jun 2018 |
SH08 |
Change of share class name or designation
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29 May 2018 |
SH08 |
Change of share class name or designation
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17 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/08/2016
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