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Company number 11889972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	PSC07	Cessation of Yeliz Antoniou as a person with significant control on 15 March 2023	View PDF Cessation of Yeliz Antoniou as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC01	Notification of Stephen Tony Antoniou as a person with significant control on 15 March 2023	View PDF Notification of Stephen Tony Antoniou as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Stephen Tony Antoniou as a director on 15 March 2023	View PDF Appointment of Mr Stephen Tony Antoniou as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Miss Yeliz Antoniou on 29 September 2020	View PDF Director's details changed for Miss Yeliz Antoniou on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC04	Change of details for Miss Yeliz Kocak as a person with significant control on 14 July 2019	View PDF Change of details for Miss Yeliz Kocak as a person with significant control on 14 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AD01	Registered office address changed from 9 Goffs Oak Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5NJ United Kingdom to 21 Lulworth Avenue Goffs Oak Waltham Cross EN7 5LA on 29 September 2020	View PDF Registered office address changed from 9 Goffs Oak Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5NJ United Kingdom to 21 Lulworth Avenue Goffs Oak Waltham Cross EN7 5LA on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC01	Notification of Yeliz Antoniou as a person with significant control on 28 September 2020	View PDF Notification of Yeliz Antoniou as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC04	Change of details for Miss Yeliz Kocak as a person with significant control on 7 August 2020	View PDF Change of details for Miss Yeliz Kocak as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	CH01	Director's details changed for Miss Yeliz Kocak on 15 July 2019	View PDF Director's details changed for Miss Yeliz Kocak on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-19 GBP 1	View PDF Incorporation Statement of capital on 2019-03-19 GBP 1 - link opens in a new window - 39 pages (39 pages)

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