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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12 Jul 2024 |
RP09 |
Address of officer Panagiotis Maratheftis changed to 05077037 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
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12 Jul 2024 |
RP09 |
Address of officer Athena Archaeou changed to 05077037 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
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12 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05077037 - Companies House Default Address, Cardiff, CF14 8LH on 12 July 2024
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15 Apr 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Apr 2020 |
AP01 |
Appointment of Pavel Vinahradau as a director on 3 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Panagiotis Maratheftis as a director on 3 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Athena Archaeou as a secretary on 3 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Pavel Vinahradau as a person with significant control on 3 April 2020
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2019 |
AD01 |
Registered office address changed from R1-26 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH England to R1-26 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY on 6 December 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Panagiotis Maratheftis as a director on 7 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Panagiotis Savva as a director on 7 March 2019
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15 Feb 2019 |
PSC01 |
Notification of Pavel Vinahradau as a person with significant control on 8 February 2019
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15 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2019
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29 Jan 2019 |
AP03 |
Appointment of Athena Archaeou as a secretary on 29 January 2019
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29 Jan 2019 |
TM02 |
Termination of appointment of Westa Holding Ltd. as a secretary on 29 January 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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16 May 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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