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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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 May 2019 |
PSC01 |
Notification of Alexander Nicolas as a person with significant control on 2 January 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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10 May 2019 |
PSC01 |
Notification of George Antoniou as a person with significant control on 2 January 2019
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01 May 2019 |
PSC07 |
Cessation of Claire Elizabeth Leak as a person with significant control on 2 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Claire Elizabeth Leak as a director on 2 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Alexander Andreas Nicolas as a director on 2 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr George Daniel Antoniou as a director on 2 January 2019
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21 Dec 2018 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 21 December 2018
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28 Aug 2018 |
TM02 |
Termination of appointment of Daniel Antoniou as a secretary on 25 July 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Daniel Antoniou as a director on 25 July 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Antony James Bunting as a director on 25 July 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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28 Aug 2018 |
AP01 |
Appointment of Ms Claire Elizabeth Leak as a director on 25 July 2018
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24 Aug 2018 |
PSC01 |
Notification of Claire Elizabeth Leak as a person with significant control on 25 July 2018
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