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Company Documents

DateDescription
17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/01/223 January 2022 Registered office address changed from 385 Ordnance Road Enfield Middlesex EN3 6HH to 18 Orchard Way Goffs Oak EN7 5NW on 2022-01-03

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/01/213 January 2021 SECRETARY'S CHANGE OF PARTICULARS / CHARALAMBOS CHARALAMBOUS / 10/06/2020

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03/01/213 January 2021 PSC'S CHANGE OF PARTICULARS / MRS ELEFTHERIA CHARALAMBOUS / 10/06/2020

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03/01/213 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEFTHERIA CHARALAMBOUS / 10/06/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/05/1812 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN LONDON N11 2UT

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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22/05/1322 May 2013 31/08/12 TOTAL EXEMPTION FULL

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23/08/1223 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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03/05/123 May 2012 31/08/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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18/05/1118 May 2011 31/08/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN LONDON N11 2UT UNITED KINGDOM

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEFTHERIA CHARALAMBOUS / 22/08/2010

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31/08/1031 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 31/08/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/08/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR

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19/09/0719 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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