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Company number 04143170

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	AP03	Appointment of Mr Constantine Galonis as a secretary on 5 August 2024	View PDF Appointment of Mr Constantine Galonis as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of Tracy Jane Rogers as a secretary on 5 August 2024	View PDF Termination of appointment of Tracy Jane Rogers as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Anthony Vlachodimos as a director on 2 October 2020	View PDF Termination of appointment of Anthony Vlachodimos as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Anthony Vlachodimos as a director on 1 October 2020	View PDF Appointment of Mr Anthony Vlachodimos as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CH03	Secretary's details changed for Miss Tracy Jane Rogers on 10 August 2018	View PDF Secretary's details changed for Miss Tracy Jane Rogers on 10 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CH01	Director's details changed for Mr Constantine Galonis on 10 August 2018	View PDF Director's details changed for Mr Constantine Galonis on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2016	AD01	Registered office address changed from 70 Home Park Road London SW19 7HN to 137 Kingston Road London SW19 1LT on 8 April 2016	View PDF Registered office address changed from 70 Home Park Road London SW19 7HN to 137 Kingston Road London SW19 1LT on 8 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 250	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 250 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AD02	Register inspection address has been changed from Davis House High Street 7th Floor High Street Croydon CR0 1QE England to 137 Kingston Road London SW19 1LT	View PDF Register inspection address has been changed from Davis House High Street 7th Floor High Street Croydon CR0 1QE England to 137 Kingston Road London SW19 1LT - link opens in a new window - 1 page (1 page)

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