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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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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01 Aug 2022 |
MR04 |
Satisfaction of charge 081218400001 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Athos George Yiannis as a director on 18 February 2022
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Nov 2020 |
MR01 |
Registration of charge 081218400001, created on 23 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Athos George Yiannis on 3 January 2019
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03 Jan 2019 |
CH03 |
Secretary's details changed for Athos George Yiannis on 3 January 2019
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Sanjeev Kumar Roda on 2 July 2018
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