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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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
PSC07 |
Cessation of Alexandra Sarrou as a person with significant control on 19 April 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Christos Neophytou as a director on 19 April 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Christos Neophytou as a secretary on 19 April 2022
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07 Jun 2022 |
PSC01 |
Notification of Dimitrios Giannakopoulos as a person with significant control on 19 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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17 May 2022 |
AD01 |
Registered office address changed from Sterling House Fulbourne Road London E17 4EE England to 67 Westow Street London SE19 3RW on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Dimitrios Giannakopoulos as a director on 19 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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15 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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15 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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01 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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08 Jan 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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