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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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Apr 2022 |
PSC01 |
Notification of Charalambos Xiourouppa as a person with significant control on 1 January 2022
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30 Apr 2022 |
AP01 |
Appointment of Mr Charalambos Xiourouppa as a director on 1 January 2022
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30 Apr 2022 |
TM01 |
Termination of appointment of Andrew Zacharia Avraam as a director on 1 January 2022
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30 Apr 2022 |
AD01 |
Registered office address changed from Hagley Court 1st Floor 40 Vicarage Road Birmingham B15 3EZ United Kingdom to 29 Ferndown Close Birmingham B26 2BT on 30 April 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
PSC01 |
Notification of Andrew Zacharia Avraam as a person with significant control on 26 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Charalambos Xiourouppa as a person with significant control on 26 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Charalambos Xiourouppa as a director on 23 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Andrew Zacharia Avraam as a director on 16 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Paul Anthony Pavlou as a director on 16 March 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Paul Anthony Pavlou as a secretary on 16 March 2021
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18 Jan 2021 |
PSC01 |
Notification of Charalambos Xiourouppa as a person with significant control on 1 April 2020
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18 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
AP01 |
Appointment of Mr Charalambos Xiourouppa as a director on 1 June 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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