{ "company_number": "02640087", "name": "Geoleni Leisure Limited", "url": "/company/02640087", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-08-22", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2012832, "url": "/address/2012832", "line1": "171 BALLARDS LANE", "line2": "FINCHLEY", "post_town": "LONDON", "county": "", "country": "", "postcode": "N3 1LP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02640087/accounts/2025-08-31", "pdf_url": "/company/02640087/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "468841.00", "creditors_due_within_one_year": "2425.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "466416.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "465432.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "465432.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/02640087/accounts/2024-08-31", "pdf_url": "/company/02640087/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "414874.00", "creditors_due_within_one_year": "-87775.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "502649.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "501265.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "501265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/02640087/accounts/2023-08-31", "pdf_url": "/company/02640087/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "423543.00", "creditors_due_within_one_year": "-96375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "519918.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "518618.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "518618.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/02640087/accounts/2022-08-31", "pdf_url": "/company/02640087/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "558576.00", "creditors_due_within_one_year": "-59121.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "617697.00", "total_assets_less_current_liabilities": "617697.00", "net_assets_liabilities": "614697.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "614697.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02640087/accounts/2021-08-31", "pdf_url": "/company/02640087/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1231368.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95777.00", "creditors_due_within_one_year": "5499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90278.00", "total_assets_less_current_liabilities": "1321646.00", "net_assets_liabilities": "-41891.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-41891.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/02640087/accounts/2020-08-31", "pdf_url": "/company/02640087/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1231566.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95777.00", "creditors_due_within_one_year": "9536.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86241.00", "total_assets_less_current_liabilities": "1317807.00", "net_assets_liabilities": "-45350.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-45350.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/02640087/accounts/2019-08-31", "pdf_url": "/company/02640087/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-129588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "92854.00", "creditors_due_within_one_year": "3872.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88982.00", "total_assets_less_current_liabilities": "-40606.00", "net_assets_liabilities": "-42345.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-42345.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/02640087/accounts/2018-08-31", "pdf_url": "/company/02640087/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Geoleni Leisure Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1232205.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95984.00", "creditors_due_within_one_year": "2310.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93674.00", "total_assets_less_current_liabilities": "1325879.00", "net_assets_liabilities": "-41558.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-41558.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/02640087/accounts/2017-08-31", "pdf_url": "/company/02640087/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Geoleni Leisure Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1232682.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "97322.00", "creditors_due_within_one_year": "3099.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94223.00", "total_assets_less_current_liabilities": "1326905.00", "net_assets_liabilities": "-43895.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-43895.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/02640087/accounts/2016-08-31", "pdf_url": "/company/02640087/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1233318.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "89283.00", "creditors_due_within_one_year": "2062.00", "creditors_due_after_one_year": "1370402.00", "net_current_assets_liabilities": "87221.00", "total_assets_less_current_liabilities": "1320539.00", "net_assets_liabilities": "-54612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-54612.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/02640087/accounts/2015-08-31", "pdf_url": "/company/02640087/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1234167.00", "debtors": "75643.00", "cash_bank_in_hand": "207.00", "current_assets": "75850.00", "creditors_due_within_one_year": "7139.00", "creditors_due_after_one_year": "1375638.00", "net_current_assets_liabilities": "68711.00", "total_assets_less_current_liabilities": "1302878.00", "net_assets_liabilities": "-72760.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-72762.00", "shareholder_funds": "-72760.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/02640087/accounts/2014-08-31", "pdf_url": "/company/02640087/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1234913.00", "debtors": "64513.00", "cash_bank_in_hand": "207.00", "current_assets": "64720.00", "creditors_due_within_one_year": "9863.00", "creditors_due_after_one_year": "1380574.00", "net_current_assets_liabilities": "54857.00", "total_assets_less_current_liabilities": "1289770.00", "net_assets_liabilities": "-90804.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-90806.00", "shareholder_funds": "-90804.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/02640087/accounts/2013-08-31", "pdf_url": "/company/02640087/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1235320.00", "debtors": "57743.00", "cash_bank_in_hand": "207.00", "current_assets": "57950.00", "creditors_due_within_one_year": "8626.00", "creditors_due_after_one_year": "1385216.00", "net_current_assets_liabilities": "49324.00", "total_assets_less_current_liabilities": "1284644.00", "net_assets_liabilities": "-100572.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-100574.00", "shareholder_funds": "-100572.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/02640087/accounts/2012-08-31", "pdf_url": "/company/02640087/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1232436.00", "debtors": "47822.00", "cash_bank_in_hand": "446.00", "current_assets": "48268.00", "creditors_due_within_one_year": "33202.00", "creditors_due_after_one_year": "1361408.00", "net_current_assets_liabilities": "15066.00", "total_assets_less_current_liabilities": "1247502.00", "net_assets_liabilities": "-113906.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-113908.00", "shareholder_funds": "-113906.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/02640087/accounts/2011-08-31", "pdf_url": "/company/02640087/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1232085.00", "debtors": "34207.00", "cash_bank_in_hand": "446.00", "current_assets": "34653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2270.00", "total_assets_less_current_liabilities": "1234355.00", "net_assets_liabilities": "-127053.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-127055.00", "shareholder_funds": "-127053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/02640087/accounts/2010-08-31", "pdf_url": "/company/02640087/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1232523.00", "debtors": "20073.00", "cash_bank_in_hand": "446.00", "current_assets": "20519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7221.00", "total_assets_less_current_liabilities": "1225302.00", "net_assets_liabilities": "-136106.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-136108.00", "shareholder_funds": "-136106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/02640087/accounts/2009-08-31", "pdf_url": "/company/02640087/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1233106.00", "debtors": "20073.00", "cash_bank_in_hand": "493.00", "current_assets": "20566.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22788.00", "total_assets_less_current_liabilities": "1210318.00", "net_assets_liabilities": "-151090.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-151092.00", "shareholder_funds": "-151090.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" }, { "url": "/company/02640087/accounts/2008-08-31", "pdf_url": "/company/02640087/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1233884.00", "debtors": "19815.00", "cash_bank_in_hand": "537.00", "current_assets": "20352.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16831.00", "total_assets_less_current_liabilities": "1217053.00", "net_assets_liabilities": "-144355.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-144357.00", "shareholder_funds": "-144355.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/02640087/accounts/2007-08-31", "pdf_url": "/company/02640087/accounts/2007-08-31.pdf", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "Geoleni Leisure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1234019.00", "debtors": "19815.00", "cash_bank_in_hand": "530.00", "current_assets": "20345.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14054.00", "total_assets_less_current_liabilities": "1248073.00", "net_assets_liabilities": "-113335.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-113337.00", "shareholder_funds": "-113335.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-08-31", "filing_date": "2007-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02640087/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTgxNTgzMzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02640087/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTY0Njc1MTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/NTQ5NDg0MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/ODEzMzk3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/NzcxMzg5MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTE5NDI0MTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTM5OTYyNDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/NDk0MTYxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/OTM1Mzg4OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTIwMzEzNjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTQ0Njc5NzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTI2MTAxNDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640087/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/OTk0NjM1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02640087/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTQ3OTY5Mzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02640087/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history/MTA2MjA1NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02640087/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [], "psc": [ { "name": "Thasos Athanasiou", "kind": "individual-person-with-significant-control", "person_url": "/person/4973961", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-02", "ceased_on": "2019-10-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Thasos Athanasiou", "kind": "individual-person-with-significant-control", "person_url": "/person/4973960", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Marian Jane Athanasiou", "kind": "individual-person-with-significant-control", "person_url": "/person/3083141", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }