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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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Monica Goncalves Barbosa on 1 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Monica Goncalves Barbosa as a person with significant control on 1 October 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
AP01 |
Appointment of Mrs Monica Goncalves Barbosa as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Dragoumanos as a director on 29 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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29 Jan 2024 |
PSC07 |
Cessation of Executrix of the Estate of Georgios Dragoumanos as a person with significant control on 24 January 2024
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29 Jan 2024 |
PSC01 |
Notification of Monica Goncalves Barbosa as a person with significant control on 24 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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11 Oct 2023 |
PSC01 |
Notification of Executrix of the Estate of Georgios Dragoumanos as a person with significant control on 17 May 2023
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11 Oct 2023 |
PSC07 |
Cessation of Georgios Dragoumanos as a person with significant control on 17 May 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 28 September 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Georgios Dragoumanos as a director on 17 May 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Georgios Dragoumanos as a secretary on 17 May 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Georgios Dragoumanos as a person with significant control on 6 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Georgios Dragoumanos on 6 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Dragoumanos on 5 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
PSC04 |
Change of details for Mr Georgios Dragoumanos as a person with significant control on 13 September 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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