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 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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07 Nov 2019 |
AP01 |
Appointment of James Andrew Heritage as a director on 31 July 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Jeffrey Allen Altman as a director on 31 July 2019
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07 Nov 2019 |
PSC01 |
Notification of James Andrew Heritage as a person with significant control on 31 July 2019
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07 Nov 2019 |
PSC07 |
Cessation of Jeffrey Allen Altman as a person with significant control on 31 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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26 Jun 2019 |
PSC01 |
Notification of Jeffrey Allen Altman as a person with significant control on 17 May 2019
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26 Jun 2019 |
PSC07 |
Cessation of Abestis Iroglidis as a person with significant control on 17 May 2019
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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15 May 2018 |
AP01 |
Appointment of Jeffrey Allen Altman as a director on 25 April 2018
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15 May 2018 |
TM01 |
Termination of appointment of Panagiotis Stamatopoulos as a director on 25 April 2018
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27 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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12 Mar 2018 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 12 March 2018
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09 Mar 2018 |
AP04 |
Appointment of Wayman Secretaries Limited as a secretary on 5 March 2018
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07 Sep 2017 |
TM02 |
Termination of appointment of Costas John Sakellarios as a secretary on 6 September 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-24
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09 Aug 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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