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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Efthymios Chatziathanasiadis as a person with significant control on 25 April 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Vasiliki Alexiadi as a person with significant control on 25 April 2023
|
|
|
11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from Flat 8 Claremont Court 29 Enford Street London W1H 1DJ England to Flat 44 Basil Street London SW3 1AW on 4 November 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Efthymios Chatziathanasiadis as a director on 1 January 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Alexandros Chatziathanasiadis as a director on 1 January 2021
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Sep 2020 |
AD01 |
Registered office address changed from 20 Bourne Terrace London W2 5TG England to Flat 8 Claremont Court 29 Enford Street London W1H 1DJ on 23 September 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
CH01 |
Director's details changed for Mr Efthymios Chatziathanasiadis on 18 September 2019
|
|
|
19 Sep 2019 |
CH03 |
Secretary's details changed for Mr Efthymios Chatziathanasiadis on 18 September 2019
|
|
|
19 Sep 2019 |
PSC04 |
Change of details for Mrs Vasiliki Alexiadi as a person with significant control on 18 September 2019
|
|
|
19 Sep 2019 |
AD01 |
Registered office address changed from Unite London East Floor 3 Flat 311 10 Witan Street London E2 6FG England to 20 Bourne Terrace London W2 5TG on 19 September 2019
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
|
|
|
05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|