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 Mar 2026 |
AD01 |
Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to Unit F Houndswood Gate Harper Lane Radlett WD7 7HU on 20 March 2026
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09 Mar 2026 |
CS01 |
Confirmation statement made on 13 February 2026 with no updates
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26 Feb 2026 |
PSC04 |
Change of details for Mrs Androulla Georgiou as a person with significant control on 30 June 2020
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23 Feb 2026 |
AA |
Total exemption full accounts made up to 28 June 2025
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18 Aug 2025 |
AD01 |
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 18 August 2025
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13 Jun 2025 |
AA |
Total exemption full accounts made up to 28 June 2024
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26 Mar 2025 |
AA01 |
Previous accounting period shortened from 29 June 2024 to 28 June 2024
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26 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Kiriacos Zacharia Georgiou as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Harry Georgiou as a director on 13 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Harry Georgiou as a person with significant control on 13 February 2024
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from 80 Oakmere Avenue Potters Bar Hertfordshire EN6 5EF England to Solar House 282 Chase Road London N14 6NZ on 30 June 2023
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21 Oct 2022 |
AP01 |
Appointment of Mr Kiriacos Georgiou as a director on 1 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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21 May 2022 |
AD01 |
Registered office address changed from 9 Woodgrange Avenue Enfield EN1 1EW England to 80 Oakmere Avenue Potters Bar Hertfordshire EN6 5EF on 21 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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