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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24 Feb 2015 |
CH01 |
Director's details changed for Mr Anastasios Alexandrou on 27 January 2015
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24 Feb 2015 |
CH01 |
Director's details changed for Mr George Leonidas on 27 January 2015
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24 Feb 2015 |
CH03 |
Secretary's details changed for Mr Anastasios Alexandrou on 27 January 2015
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08 Oct 2014 |
MR01 |
Registration of charge 060635400006, created on 26 September 2014
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09 Sep 2014 |
MR04 |
Satisfaction of charge 2 in full
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09 Sep 2014 |
MR04 |
Satisfaction of charge 3 in full
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07 Aug 2014 |
MR01 |
Registration of charge 060635400004, created on 4 August 2014
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07 Aug 2014 |
MR01 |
Registration of charge 060635400005, created on 4 August 2014
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01 May 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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28 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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25 Jan 2014 |
AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
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31 May 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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18 Apr 2013 |
TM01 |
Termination of appointment of Paul Georgiou as a director
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18 Apr 2013 |
TM01 |
Termination of appointment of Patrick George as a director
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25 Jan 2013 |
AR01 |
Annual return made up to 24 January 2013 with full list of shareholders
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16 Oct 2012 |
AD01 |
Registered office address changed from Atlantic House 454-456 Larkshall Road Chingford London E4 9HH on 16 October 2012
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27 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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26 Jan 2012 |
AR01 |
Annual return made up to 24 January 2012 with full list of shareholders
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17 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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25 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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27 Jan 2011 |
AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
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08 Mar 2010 |
AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
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08 Mar 2010 |
CH01 |
Director's details changed for Paul Georgiou on 1 October 2009
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08 Mar 2010 |
CH01 |
Director's details changed for Patrick George on 1 October 2009
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02 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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