Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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03 Jul 2024 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 3 July 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Feb 2024 |
PSC04 |
Change of details for Mr Basil Elias Luciano Mavroleon as a person with significant control on 26 October 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Basil Elias Luciano Mavroleon on 26 October 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Office 101 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 21 November 2022
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16 Sep 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Ernest Basil Mavroleon on 7 March 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from The Baltic Exchange Ltd 38 st Mary Axe London EC3A 8BH to 1st Floor Office 101 Berkeley Square House Berkeley Square London W1J 6BD on 2 February 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Basil Elias Luciano Mavroleon on 1 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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24 Apr 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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