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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2024 |
AD01 |
Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 5 Hanover Square London W1S 1HE on 20 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Filippos Pantelis Lemos as a person with significant control on 17 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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27 Oct 2020 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 35 Grosvenor Street London W1K 4QX on 27 October 2020
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22 Jul 2020 |
PSC01 |
Notification of Filippos Pantelis Lemos as a person with significant control on 15 June 2020
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22 Jul 2020 |
PSC07 |
Cessation of Stavros Psycharis as a person with significant control on 15 June 2020
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22 Jul 2020 |
AP03 |
Appointment of Kim Haakonson as a secretary on 15 June 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr. George Michael Kangis as a director on 15 June 2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 June 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Stavros Panagiotis Psycharis as a director on 15 June 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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21 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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