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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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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18 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2020
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20 May 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
PSC04 |
Change of details for Lazaros Konstantinos Rigos as a person with significant control on 12 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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19 May 2020 |
AP01 |
Appointment of Ifigeneia Theodotou as a director on 12 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Lazaros Konstantinos Rigos as a director on 12 May 2020
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11 May 2020 |
AP01 |
Appointment of Lazaros Konstantinos Rigos as a director on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Lazaros Konstantinos Rigos as a person with significant control on 7 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2020
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07 May 2020 |
AP04 |
Appointment of Cowdrey Ltd as a secretary on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Emma Jayne Martin as a director on 7 May 2020
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07 May 2020 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 7 May 2020
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07 May 2020 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 7 May 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
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