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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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Apr 2023 |
AP03 |
Appointment of Mr Constantinos Victoros as a secretary on 17 April 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Salome Victoros as a secretary on 17 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Michael Victoros as a director on 17 April 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Constantinos Victoros as a director on 13 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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19 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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29 Oct 2019 |
PSC05 |
Change of details for Zedcraft Investments Limited as a person with significant control on 23 September 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mrs Salome Victoros on 23 September 2019
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29 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Salome Victoros on 23 September 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019
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23 Aug 2019 |
MR01 |
Registration of charge 027287690002, created on 23 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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22 Aug 2019 |
PSC02 |
Notification of Zedcraft Investments Limited as a person with significant control on 1 February 2019
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22 Aug 2019 |
PSC07 |
Cessation of Salome Victoros as a person with significant control on 1 February 2019
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24 Dec 2018 |
MR01 |
Registration of charge 027287690001, created on 24 December 2018
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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