CONSTANT TEAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2020-06-11 |
| 25/10/2425 October 2024 | Cessation of Stella Constantinou as a person with significant control on 2019-09-02 |
| 25/10/2425 October 2024 | Change of details for Mr George Christos Constantinou as a person with significant control on 2019-09-02 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 17/06/2017 June 2020 | Confirmation statement made on 2020-06-11 with no updates |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 75 WELLS STREET LONDON W1T 3QH ENGLAND |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 10-12 ELY PLACE HOLBORN LONDON EC1N 6RY ENGLAND |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STELLA CONSTANTINOU |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS STELLA CONSTANTINOU / 14/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR GEORGE CHRISTOS CONSTANTINOU |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED PASTRY SHOP LTD CERTIFICATE ISSUED ON 22/05/19 |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CHRISTOS CONSTANTINOU |
| 21/05/1921 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 2 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 08/06/188 June 2018 | CESSATION OF MARINOS CHRISTOFI AS A PSC |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA CONSTANTINOU |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/12/176 December 2017 | COMPANY NAME CHANGED PUNTO BLANCO LTD CERTIFICATE ISSUED ON 06/12/17 |
| 06/12/176 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINOS CHRISTOFI |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MRS STELLA CONSTANTINOU |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/05/1629 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MARINOS CHRISTOFI |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STELIOS MARANGOS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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