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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Velina House 168-170 Chase Road Burntwood WS7 0DX England to Watling Court Orbital Plaza Orbital Plaza , Watling Street Cannock WS11 0EL on 2 December 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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20 Jan 2022 |
AD01 |
Registered office address changed from 30 Woodmere London SE9 5NT England to Velina House 168-170 Chase Road Burntwood WS7 0DX on 20 January 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-17
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17 Oct 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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21 Jun 2019 |
PSC04 |
Change of details for Mr Konstantinos Asteriou as a person with significant control on 20 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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13 Jun 2019 |
PSC01 |
Notification of Konstantinos Asteriou as a person with significant control on 10 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 7 June 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Darren Symes as a director on 7 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Konstantinos Asteriou as a director on 7 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 30 Woodmere London SE9 5NT on 10 June 2019
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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