Company Results (links open in a new window)
|
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)
|
|
05 Jun 2024 |
MR01 |
Registration of charge 033333820011, created on 30 May 2024
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 033333820012, created on 30 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Antonis Theori as a director on 15 February 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Antonis Theori as a director on 15 February 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Theori as a director on 15 February 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Mandeep Singh Binning as a director on 15 February 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Antonis Demetri as a director on 15 February 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Antonis Theori as a director on 15 February 2023
|
|
|
09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Lakis Michaelides as a director on 15 February 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a director on 15 February 2023
|
|
|
09 Mar 2023 |
TM02 |
Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a secretary on 15 February 2023
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Christos Kyrillos Ioannou Papaloizou as a person with significant control on 15 February 2023
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Lets Buy Ltd as a person with significant control on 15 February 2023
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from 137 Tottenham Lane London N8 9BJ England to Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH on 9 March 2023
|
|
|
22 Feb 2023 |
MR01 |
Registration of charge 033333820010, created on 15 February 2023
|
|
|
09 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 033333820005
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 033333820006 in full
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 033333820009 in full
|
|
|
09 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 033333820005
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 033333820005 in full
|
|
|
01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|