Total Documents | 63 |
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Total Pages | 429 |
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29 March 2023 | Total exemption full accounts made up to 29 June 2022 |
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15 March 2023 | Confirmation statement made on 21 January 2023 with no updates |
29 March 2022 | Total exemption full accounts made up to 29 June 2021 |
20 March 2022 | Confirmation statement made on 21 January 2022 with no updates |
6 September 2021 | Total exemption full accounts made up to 29 June 2020 |
30 June 2021 | Current accounting period shortened from 30 June 2020 to 29 June 2020 |
16 March 2021 | Confirmation statement made on 21 January 2021 with no updates |
4 September 2020 | Registration of charge 071318290004, created on 28 August 2020 |
25 August 2020 | Registration of charge 071318290003, created on 25 August 2020 |
3 August 2020 | Satisfaction of charge 071318290002 in full |
3 June 2020 | Change of details for Mr Costas Christos Christou as a person with significant control on 27 May 2020 |
27 May 2020 | Director's details changed for Mr Costas Christos Christou on 27 May 2020 |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
11 March 2020 | Confirmation statement made on 21 January 2020 with no updates |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
25 February 2019 | Confirmation statement made on 21 January 2019 with no updates |
12 March 2018 | Total exemption full accounts made up to 30 June 2017 |
28 February 2018 | Confirmation statement made on 21 January 2018 with no updates |
19 December 2017 | Registration of charge 071318290002, created on 15 December 2017 |
19 December 2017 | Registration of charge 071318290002, created on 15 December 2017 |
5 December 2017 | Satisfaction of charge 1 in full |
5 December 2017 | Satisfaction of charge 1 in full |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
2 March 2017 | Confirmation statement made on 21 January 2017 with updates |
2 March 2017 | Confirmation statement made on 21 January 2017 with updates |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
4 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
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12 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 February 2015 | Annual return made up to 21 January 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 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
5 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
19 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
19 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
1 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
5 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
5 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
17 March 2010 | Appointment of Mr Costas Christos Christou as a director |
17 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
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17 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
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17 March 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 |
17 March 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 |
17 March 2010 | Appointment of Mr Costas Christos Christou as a director |
25 January 2010 | Termination of appointment of Graham Cowan as a director |
25 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010 |
25 January 2010 | Termination of appointment of Graham Cowan as a director |
25 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010 |
21 January 2010 | Incorporation
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21 January 2010 | Incorporation
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21 January 2010 | Incorporation
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