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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20 May 2024 |
CH01 |
Director's details changed for Mr Christodolous Mouskoundi on 20 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 6 September 2023
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2022
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17 Nov 2022 |
CS01 |
01/11/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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03 Nov 2021 |
PSC04 |
Change of details for Mr Charles Enstone-Watts as a person with significant control on 27 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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20 Oct 2021 |
PSC04 |
Change of details for Mr Charles Enstone-Watts as a person with significant control on 14 April 2020
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Charles Enstone-Watts as a person with significant control on 30 April 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Charles Enstone-Watts on 30 April 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Charles Enstone-Watts as a person with significant control on 20 April 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Andreas Evangelou as a director on 1 January 2020
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
PSC04 |
Change of details for Mr Charles Enstone-Watts as a person with significant control on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Charles Enstone-Watts on 17 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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