28 September 2020 | Confirmation statement made on 27 September 2020 with no updates | 3 pages |
---|
30 January 2020 | Micro company accounts made up to 30 September 2019 | 3 pages |
---|
2 October 2019 | Confirmation statement made on 27 September 2019 with no updates | 3 pages |
---|
28 March 2019 | Micro company accounts made up to 30 September 2018 | 4 pages |
---|
3 October 2018 | Confirmation statement made on 27 September 2018 with updates | 4 pages |
---|
4 September 2018 | Second filing of Confirmation Statement dated 27/09/2017 | 6 pages |
---|
4 September 2018 | Second filing of Confirmation Statement dated 27/09/2016 | 6 pages |
---|
11 July 2018 | Change of details for Mr Stefano Andreas Koukas as a person with significant control on 22 August 2017 | 2 pages |
---|
27 June 2018 | Micro company accounts made up to 30 September 2017 | 2 pages |
---|
25 February 2018 | Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG England to 46, Moresby Tower Ocean Way Southampton Hampshire SO14 3LF on 25 February 2018 | 1 page |
---|
11 October 2017 | Confirmation statement made on 27 September 2017 with updates - ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2018.
| 5 pages |
---|
11 October 2017 | Confirmation statement made on 27 September 2017 with updates | 4 pages |
---|
23 August 2017 | Registered office address changed from Flat 14 Saffron House 7, Woodman Mews Richmond Surrey TW9 4AP United Kingdom to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 23 August 2017 | 1 page |
---|
23 August 2017 | Registered office address changed from Flat 14 Saffron House 7, Woodman Mews Richmond Surrey TW9 4AP United Kingdom to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 23 August 2017 | 1 page |
---|
22 August 2017 | Termination of appointment of Oscar Mayr as a director on 22 August 2017 | 1 page |
---|
22 August 2017 | Cessation of Oscar Mayr as a person with significant control on 22 August 2017 | 1 page |
---|
22 August 2017 | Cessation of Oscar Mayr as a person with significant control on 22 August 2017 | 1 page |
---|
22 August 2017 | Termination of appointment of Oscar Mayr as a director on 22 August 2017 | 1 page |
---|
27 June 2017 | Micro company accounts made up to 30 September 2016 | 1 page |
---|
27 June 2017 | Micro company accounts made up to 30 September 2016 | 1 page |
---|
13 October 2016 | Confirmation statement made on 27 September 2016 with updates | 6 pages |
---|
13 October 2016 | Confirmation statement made on 27 September 2016 with updates - ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2018.
| 7 pages |
---|
8 January 2016 | Change of share class name or designation | 3 pages |
---|
8 January 2016 | Change of share class name or designation | 3 pages |
---|
28 September 2015 | Incorporation Statement of capital on 2015-09-28 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
---|
28 September 2015 | Incorporation Statement of capital on 2015-09-28 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
---|