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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11 Oct 2024 |
CH01 |
Director's details changed for Mr Charalambos Pattihis on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Peter Lloyd O'brien as a director on 9 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Daniel Reis as a director on 30 September 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Jul 2023 |
AP04 |
Appointment of Atlas Property Letting & Services Ltd as a secretary on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 51 the Grove London W5 5DX on 17 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 9 June 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr. Daniel Reis as a director on 14 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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19 Mar 2019 |
TM01 |
Termination of appointment of Hans Rudl Spillmann as a director on 18 March 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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13 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2018 |
TM02 |
Termination of appointment of Maxine Nicola William as a secretary on 1 September 2018
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10 Sep 2018 |
AP04 |
Appointment of Gateway Corporate Solutions Limited as a secretary on 1 September 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from C/O C/O Druce & Co Ltd 10 Gloucester Road London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018
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