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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02 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Moira Bernadette Mccarthy as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Laura Phasouliotis as a director on 1 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Mar 2021 |
MR01 |
Registration of charge 092052200001, created on 30 March 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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24 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Mar 2018 |
AD01 |
Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 29 March 2018
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01 Sep 2017 |
AP01 |
Appointment of Ms Laura Phasouliotis as a director on 18 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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22 Aug 2017 |
PSC01 |
Notification of Anthony Ioannou as a person with significant control on 1 September 2016
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22 Aug 2017 |
PSC04 |
Change of details for Mrs Valeriy Maine as a person with significant control on 1 August 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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17 Aug 2016 |
AA01 |
Current accounting period shortened from 30 September 2016 to 31 August 2016
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05 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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16 Jun 2016 |
AD01 |
Registered office address changed from Flat B Lancaster Gate 108 Lancaster Gate London W2 3NW to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 16 June 2016
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