Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Markos Theodosi Markou as a director on 28 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Mario Sergiou as a person with significant control on 26 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Markos Theodosi Markou as a director on 26 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Ritsa Markou as a person with significant control on 26 September 2024
|
|
|
18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from Libra Business Centre Libra Business Centre Great Cambridge Road Enfield Middx EN1 3GN England to Gor-Ray House Libra House Business Centre, 758-760 Great Cambridge Road Enfield Middx EN1 3GN on 22 August 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Sotirios Papathomas as a director on 27 June 2024
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from Libra House Business Centre 192-194 Lancaster Road Enfield Middx EN2 0JH England to Libra Business Centre Libra Business Centre Great Cambridge Road Enfield Middx EN1 3GN on 23 November 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Sotirios Papathomas as a director on 21 August 2023
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Mario Andreas Sergiou as a director on 21 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Ritsa Markou as a director on 21 August 2023
|
|
|
07 Aug 2023 |
CERTNM |
Company name changed mortgage packaging solutions (euro) LIMITED\certificate issued on 07/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-01
|
|
|
01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Libra House 66 Church Street Edmonton London N9 9PA to Libra House Business Centre 192-194 Lancaster Road Enfield Middx EN2 0JH on 11 January 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|