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)
|
|
30 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Michael Georgiou Partakis as a director on 4 September 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from Unit 519 Linen Hall 162 - 168 Regent Street London W1B 5TD England to 536 Linen Hall 162-168 Regent Street London W1B 5TB on 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Michael Georgiou Partakis as a director on 4 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
|
|
|
14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
|
|
|
28 Jan 2019 |
PSC04 |
Change of details for Mr Alexander George Partakis as a person with significant control on 19 January 2019
|
|
|
25 Jan 2019 |
CH03 |
Secretary's details changed for Victoria Hellene Partakis on 19 January 2019
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander George Partakis on 19 January 2019
|
|
|
25 Jan 2019 |
CH03 |
Secretary's details changed for Victoria Hellene Partakis on 25 January 2019
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander George Partakis on 19 January 2019
|
|
|
25 Jan 2019 |
PSC04 |
Change of details for Mr Alexander George Partakis as a person with significant control on 19 January 2019
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from C/O Jack Ross Barnfield House Salford Approach Manchester M3 7BX United Kingdom to Unit 519 Linen Hall 162 - 168 Regent Street London W1B 5TD on 25 January 2019
|
|
|
27 Dec 2018 |
AD01 |
Registered office address changed from C/O Jack Ross Barnfield House the Approach Manchester M3 7BX to C/O Jack Ross Barnfield House Salford Approach Manchester M3 7BX on 27 December 2018
|
|
|
22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|