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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Graeme Scott Wyllie on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Charles Kyriacos Charalambous on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Snow Hill London EC1A 2AY on 4 September 2023
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07 Jul 2023 |
CH03 |
Secretary's details changed
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Kyriacos Charalambous on 6 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Graeme Scott Wyllie on 6 July 2023
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 35a Orchard Drive Park Street St. Albans AL2 2QQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 December 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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07 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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07 Dec 2020 |
PSC04 |
Change of details for Mr Graeme Scott Wyllie as a person with significant control on 27 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Graeme Scott Wyllie on 27 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 13 Bournehall Lane Bushey Herts Bournehall Lane Bushey WD23 3NQ England to 35a Orchard Drive Park Street St. Albans AL2 2QQ on 27 November 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Charles Charalambous on 9 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Graeme Scott Wyllie as a person with significant control on 9 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Charles Charalambous as a person with significant control on 9 January 2019
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