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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16 May 2024 |
AD01 |
Registered office address changed from 39-49 Commercial Road First Floor, Oceana House Southampton SO15 1GA England to 3 Carlton Crescent Southampton SO15 2EY on 16 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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11 Oct 2023 |
AP01 |
Appointment of Miss Michelle Lynet Horton as a director on 1 October 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
PSC02 |
Notification of Blue Nile Holdings Ltd as a person with significant control on 16 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Avask Accounting & Business Consultants Ltd as a person with significant control on 16 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Angelos Katsaris as a person with significant control on 16 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Vuyisile Melanie Katsaris as a person with significant control on 16 August 2022
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2018
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2019
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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19 May 2022 |
SH02 |
Consolidation of shares on 31 May 2018
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19 May 2022 |
CS01 |
22/04/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed S01 (shareholders) was registered on 20/05/22
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2018
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27 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2017
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26 Apr 2022 |
SH02 |
Consolidation of shares on 31 May 2018
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15 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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07 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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05 Nov 2021 |
CH01 |
Director's details changed for Vuyisile Shabangu on 1 November 2021
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