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Company number 05521970

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Aug 2023 AD02 Register inspection address has been changed from Unit B1, Hodge House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN England to Block a, Unit 9D, Cranborne Road Cranborne Road Potters Bar EN6 3JN
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from Unit B1 Hodge House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to Block a Unit 9D Cranborne Road Potters Bar Herts EN6 3JN on 1 August 2022
01 Jun 2022 MR01 Registration of charge 055219700001, created on 31 May 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Aug 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit B1 Hodge House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 7 August 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Phillip Dimitri Patsias on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Phillip Dimitri Patsias as a person with significant control on 30 July 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014