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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Laura Vroulakis on 6 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ England to Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA on 9 June 2023
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17 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Image Court, 328-336 Molesey Road Walton-on-Thames Surrey KT12 3PD England to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 6 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Othon Vroulakis as a person with significant control on 10 November 2021
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Othon Vroulakis on 10 November 2021
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Jan 2022 |
CH03 |
Secretary's details changed for Laura Mcphillips on 4 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Laura Mcphillips as a person with significant control on 1 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 Oct 2020 |
PSC01 |
Notification of Laura Mcphillips as a person with significant control on 12 November 2019
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29 Oct 2020 |
PSC04 |
Change of details for Mr Othon Vroulakis as a person with significant control on 12 November 2019
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Image Court 326 Molesey Road Walton-on-Thames KT12 3PD United Kingdom to Image Court, 328-336 Molesey Road Walton-on-Thames Surrey KT12 3PD on 8 January 2020
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20 Nov 2019 |
PSC01 |
Notification of Othon Vroulakis as a person with significant control on 12 November 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Othon Vroulakis as a director on 12 November 2019
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