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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09 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Mino Themistocli as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Mino Themistocli on 1 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2018
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Mino Themistocli on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Mino Themistocli as a person with significant control on 6 April 2016
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 034695060005 in full
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31 May 2022 |
MR01 |
Registration of charge 034695060006, created on 30 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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19 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Mino Themistocli on 3 August 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 9 February 2021
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09 Feb 2021 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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