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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27 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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13 Sep 2024 |
PSC05 |
Change of details for Complymap Group Limited as a person with significant control on 8 September 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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02 Sep 2022 |
AP03 |
Appointment of Ms Alla Konnikov Mashensky as a secretary on 2 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Kyriacos Petrides as a secretary on 2 September 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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07 Oct 2021 |
PSC07 |
Cessation of Stylianos Platis as a person with significant control on 27 April 2021
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07 Oct 2021 |
PSC02 |
Notification of Complymap Group Limited as a person with significant control on 27 April 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Paul Anthony Scott as a director on 30 June 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Scott as a director on 21 April 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
AP03 |
Appointment of Mr Kyriacos Petrides as a secretary on 30 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Josine Elizabeth Baines as a director on 30 September 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Josine Elizabeth Baines as a secretary on 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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24 Dec 2019 |
PSC04 |
Change of details for Dr Stylianos Platis as a person with significant control on 23 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Kings Avenue London N21 3NA on 23 December 2019
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12 Dec 2019 |
MR01 |
Registration of charge 043335840001, created on 29 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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25 Nov 2019 |
PSC01 |
Notification of Stylianos Platis as a person with significant control on 21 November 2019
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