Total Documents | 109 |
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Total Pages | 468 |
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24 February 2024 | Confirmation statement made on 23 February 2024 with no updates |
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20 February 2024 | Total exemption full accounts made up to 28 February 2023 |
24 February 2023 | Total exemption full accounts made up to 28 February 2022 |
23 February 2023 | Confirmation statement made on 23 February 2023 with no updates |
22 February 2023 | Termination of appointment of Angelos Polycarpou as a director on 22 February 2023 |
26 September 2022 | Second filing of Confirmation Statement dated 23 February 2021 |
23 September 2022 | Cessation of Angelos Polycarpou as a person with significant control on 1 March 2020 |
23 September 2022 | Change of details for Mr Andrew Polycarpou as a person with significant control on 1 March 2020 |
26 February 2022 | Confirmation statement made on 23 February 2022 with no updates |
25 February 2022 | Total exemption full accounts made up to 28 February 2021 |
25 February 2021 | Total exemption full accounts made up to 29 February 2020 |
23 February 2021 | Confirmation statement made on 23 February 2021 with no updates
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23 February 2020 | Confirmation statement made on 23 February 2020 with no updates |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 |
23 February 2019 | Confirmation statement made on 23 February 2019 with updates |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 |
28 February 2018 | Confirmation statement made on 23 February 2018 with no updates |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 |
25 April 2017 | Director's details changed for Mr Angelos Polycarpou on 25 April 2017 |
25 April 2017 | Director's details changed for Mr Angelos Polycarpou on 25 April 2017 |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates |
7 February 2017 | Secretary's details changed for Sharon Cenci on 12 January 2017 |
7 February 2017 | Secretary's details changed for Sharon Cenci on 12 January 2017 |
7 February 2017 | Director's details changed for Andrew Polycarpou on 12 January 2017 |
7 February 2017 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 5 Heddon Court Parade Cockfosters Road Barnet Hertfordshire En4 Odb on 7 February 2017 |
7 February 2017 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 5 Heddon Court Parade Cockfosters Road Barnet Hertfordshire En4 Odb on 7 February 2017 |
7 February 2017 | Director's details changed for Andrew Polycarpou on 12 January 2017 |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
20 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
28 June 2013 | Registration of charge 053734360002 |
28 June 2013 | Registration of charge 053734360002 |
22 June 2013 | Registration of charge 053734360001 |
22 June 2013 | Registration of charge 053734360001 |
8 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
27 November 2012 | Accounts for a dormant company made up to 29 February 2012 |
27 November 2012 | Accounts for a dormant company made up to 29 February 2012 |
1 October 2012 | Director's details changed for Mr Angelos Polycarpou on 1 October 2012 |
1 October 2012 | Director's details changed for Andrew Polycarpou on 1 October 2012 |
1 October 2012 | Secretary's details changed for Sharon Cenci on 1 October 2012 |
1 October 2012 | Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 |
1 October 2012 | Director's details changed for Andrew Polycarpou on 1 October 2012 |
1 October 2012 | Secretary's details changed for Sharon Cenci on 1 October 2012 |
1 October 2012 | Director's details changed for Mr Angelos Polycarpou on 1 October 2012 |
1 October 2012 | Director's details changed for Andrew Polycarpou on 1 October 2012 |
1 October 2012 | Director's details changed for Mr Angelos Polycarpou on 1 October 2012 |
1 October 2012 | Secretary's details changed for Sharon Cenci on 1 October 2012 |
1 October 2012 | Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 |
1 October 2012 | Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
1 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
15 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
15 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
29 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
29 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
13 October 2009 | Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH United Kingdom on 13 October 2009 |
13 October 2009 | Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH United Kingdom on 13 October 2009 |
24 August 2009 | Registered office changed on 24/08/2009 from 121 chase side london N14 5HD |
24 August 2009 | Registered office changed on 24/08/2009 from 121 chase side london N14 5HD |
2 March 2009 | Secretary's change of particulars / sharon cenci / 23/02/2009 |
2 March 2009 | Return made up to 23/02/09; full list of members |
2 March 2009 | Secretary's change of particulars / sharon cenci / 23/02/2009 |
2 March 2009 | Return made up to 23/02/09; full list of members |
26 November 2008 | Total exemption small company accounts made up to 29 February 2008 |
26 November 2008 | Total exemption small company accounts made up to 29 February 2008 |
28 February 2008 | Return made up to 23/02/08; full list of members |
28 February 2008 | Return made up to 23/02/08; full list of members |
10 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
10 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
5 March 2007 | Return made up to 23/02/07; full list of members |
5 March 2007 | Return made up to 23/02/07; full list of members |
22 December 2006 | Accounts for a dormant company made up to 28 February 2006 |
22 December 2006 | Accounts for a dormant company made up to 28 February 2006 |
27 February 2006 | Return made up to 23/02/06; full list of members |
27 February 2006 | Return made up to 23/02/06; full list of members |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
14 March 2005 | New secretary appointed |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
14 March 2005 | New secretary appointed |
25 February 2005 | Secretary resigned |
25 February 2005 | Director resigned |
25 February 2005 | Registered office changed on 25/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
25 February 2005 | Director resigned |
25 February 2005 | Registered office changed on 25/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
25 February 2005 | Secretary resigned |
23 February 2005 | Incorporation |
23 February 2005 | Incorporation |