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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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10 May 2023 |
PSC04 |
Change of details for Mr Mark Christopher Periklis as a person with significant control on 10 May 2023
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18 Apr 2023 |
MR01 |
Registration of charge 112796180002, created on 14 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Periklis on 1 June 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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21 Dec 2018 |
MR01 |
Registration of charge 112796180001, created on 20 December 2018
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05 Sep 2018 |
MA |
Memorandum and Articles of Association
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-23
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23 Aug 2018 |
PSC01 |
Notification of Mark Christopher Periklis as a person with significant control on 28 March 2018
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23 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Mark Christopher Periklis as a director on 28 March 2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Debbie Lesley Smith as a director on 28 March 2018
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28 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2018 |
PSC07 |
Cessation of Debbie Lesley Smith as a person with significant control on 28 March 2018
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