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S. TOMBOLIS & SONS (LONDON) LIMITED

Company number 01078959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 October 2023
08 Jan 2024 PSC07 Cessation of Trevor George Robinson as a person with significant control on 31 December 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 31 October 2022
07 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 October 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Glafkos Tombolis on 21 May 2021
26 May 2021 PSC04 Change of details for Glafkos Tombolis as a person with significant control on 21 May 2021
20 Feb 2021 AA Micro company accounts made up to 31 October 2020
09 Oct 2020 AD01 Registered office address changed from , Hanover House 18 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 9 October 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
02 Mar 2020 AA Micro company accounts made up to 31 October 2019
15 Nov 2019 PSC04 Change of details for George Machan as a person with significant control on 14 November 2019
14 Nov 2019 PSC04 Change of details for Trevor George Robinson as a person with significant control on 12 November 2019
12 Nov 2019 PSC01 Notification of George Robinson Machan Jr as a person with significant control on 8 November 2019
12 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 12 November 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 PSC04 Change of details for George Machan as a person with significant control on 1 November 2019
23 Aug 2019 PSC08 Notification of a person with significant control statement
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
04 Mar 2019 AA Micro company accounts made up to 31 October 2018
04 Feb 2019 PSC01 Notification of Glafkos Tombolis as a person with significant control on 29 January 2019
30 Jan 2019 RP04PSC07 Second filing for the cessation of Eleni Tombolis as a person with significant control