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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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 32 Oaks Avenue London SE19 1QY to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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11 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
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02 Aug 2023 |
PSC04 |
Change of details for Mr Panayiotis Loizou Vasili as a person with significant control on 2 August 2023
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30 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2023 |
LIQ01 |
Declaration of solvency
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-09
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23 Jan 2023 |
MR04 |
Satisfaction of charge 037829130003 in full
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Panayiotis Vasili as a director on 6 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Andrew Yiannakis Vasili as a director on 6 December 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Jun 2021 |
MR04 |
Satisfaction of charge 037829130004 in full
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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14 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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06 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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19 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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14 Dec 2018 |
MR01 |
Registration of charge 037829130004, created on 13 December 2018
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13 Dec 2018 |
MR01 |
Registration of charge 037829130003, created on 13 December 2018
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