Company Results (links open in a new window)
|
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)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mrs Anna Georgina Petras as a person with significant control on 1 February 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Anna Georgina Petras on 1 February 2024
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Mrs Anna Georgina Petras as a person with significant control on 1 January 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
28 Feb 2023 |
CH03 |
Secretary's details changed for Mr Callum Mcmillian Petras on 1 January 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mrs Anna Georgina Petras on 1 January 2023
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
20 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-19
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
23 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
|
|
|
23 Feb 2020 |
CH01 |
Director's details changed for Mrs Anna Georgina Petras on 23 February 2020
|
|
|
23 Feb 2020 |
CH03 |
Secretary's details changed for Mr Callum Mcmillian Petras on 23 February 2020
|
|
|
23 Feb 2020 |
PSC04 |
Change of details for Mrs Anna Georgina Petras as a person with significant control on 23 February 2020
|
|
|
09 Jan 2020 |
CH01 |
Director's details changed for Mrs Anna Georgina Petras on 9 January 2020
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from 7-10 Chandos Street 1st Floor Chandos Street London W1G 9DQ England to The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 9 January 2020
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
|
|
|
27 May 2018 |
AP03 |
Appointment of Mr Callum Mcmillian Petras as a secretary on 27 May 2018
|
|
|
17 Apr 2018 |
AD01 |
Registered office address changed from 8a Franche Court Road London SW17 0JU United Kingdom to 7-10 Chandos Street 1st Floor Chandos Street London W1G 9DQ on 17 April 2018
|
|