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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26 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2023 |
PSC07 |
Cessation of George Yannoulias as a person with significant control on 6 March 2023
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05 Jun 2023 |
PSC01 |
Notification of John-Alex Yannoulias as a person with significant control on 6 March 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Helen Alexiou Pestana as a person with significant control on 6 March 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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08 Aug 2022 |
PSC01 |
Notification of Helen Alexiou Pestana as a person with significant control on 25 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Maroula Yannoulias as a person with significant control on 1 August 2022
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20 May 2022 |
TM02 |
Termination of appointment of Maroula Yannoulias as a secretary on 17 May 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr John-Alex Yannoulias as a director on 14 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from Minton Place 2 Victoria Road Bicester OX26 6QB England to 2 Minton Place Victoria Road Bicester OX26 6QB on 30 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Network House Station Yard Thame OX9 3UH England to Minton Place 2 Victoria Road Bicester OX26 6QB on 4 March 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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12 Mar 2019 |
AP01 |
Appointment of Mrs Helen Alexiou Pestana as a director on 12 March 2019
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-22
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