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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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27 May 2022 |
AD01 |
Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP England to 1 Waterside Station Road Harpenden AL5 4US on 27 May 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-25
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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12 Jun 2019 |
PSC01 |
Notification of Anthony Halvatzis as a person with significant control on 25 April 2019
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29 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Anthony Halvatzis on 25 April 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from 69 Ashcombe Cottage Brighton Road Lewes East Sussex BN7 3JS England to 2 st Andrews Place Lewes East Sussex BN7 1UP on 25 April 2019
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-02
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Anthony Halvatzis on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Anthony Halvatzis on 12 February 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from 15 Cluny Street Lewes BN7 1LN United Kingdom to 69 Ashcombe Cottage Brighton Road Lewes East Sussex BN7 3JS on 12 February 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of Adam Benoy as a director on 12 February 2019
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27 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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