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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 24 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 24 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 May 2022 |
AP04 |
Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022
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19 May 2022 |
TM02 |
Termination of appointment of Br Registrars Limited as a secretary on 17 March 2022
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05 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 5 May 2022
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 24 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 24 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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27 Feb 2020 |
AP01 |
Appointment of Mrs Ann Vollum as a director on 22 December 2019
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27 Feb 2020 |
TM01 |
Termination of appointment of Walter Lars Vollum as a director on 22 December 2019
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31 Jan 2020 |
TM01 |
Termination of appointment of Michael Nicholas Papaioannou as a director on 14 November 2019
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30 Jan 2020 |
PSC02 |
Notification of Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy as a person with significant control on 14 November 2019
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30 Jan 2020 |
PSC07 |
Cessation of Michael Nicholas Papaioannou as a person with significant control on 14 November 2019
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30 Jan 2020 |
AP01 |
Appointment of Marie Martine Eric Georgy as a director on 14 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 24 March 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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16 Jun 2017 |
AA |
Total exemption full accounts made up to 24 March 2017
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