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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA England to 42 Park Road London N8 8TD on 8 April 2024
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of Michael Ioannou as a person with significant control on 1 November 2022
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28 Mar 2023 |
PSC04 |
Change of details for Evie Olivia Demosthenous as a person with significant control on 1 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Michael Ioannou as a director on 1 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Nov 2021 |
AAMD |
Amended accounts made up to 31 December 2019
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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22 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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17 Dec 2019 |
MR01 |
Registration of charge 038973780016, created on 3 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 038973780018, created on 3 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 038973780019, created on 3 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 038973780017, created on 3 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
PSC01 |
Notification of Evie Olivia Demosthenous as a person with significant control on 24 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Demosthenis Chrysanthou as a person with significant control on 24 September 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Alexandros Demosthemous as a director on 29 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mrs Evie Demosthenous as a director on 29 August 2019
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