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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28 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 24/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Miss Gemma Lyndsay Smith as a director on 6 April 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Michael Tofalos on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Robert Tofalos on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Alexander Robert Tofalos as a person with significant control on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE England to 67 Chorley Old Road Bolton BL1 3AJ on 4 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2019
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2020
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC01 |
Notification of Alexander Robert Tofalos as a person with significant control on 30 November 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 30 November 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/22
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