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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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Nov 2023 |
MR01 |
Registration of charge 062866690011, created on 30 October 2023
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13 Jun 2023 |
PSC07 |
Cessation of Alexios Vratskidis as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC02 |
Notification of Persado Holdings Limited as a person with significant control on 13 June 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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16 Mar 2022 |
CH01 |
Director's details changed for Alexios Vratskidis on 6 April 2020
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01 Feb 2022 |
AD01 |
Registered office address changed from 15 Sloane Square, 5th Floor London SW1W 8ER England to Floor 8 71 Queen Victoria Street London EC4V 4AY on 1 February 2022
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17 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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13 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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17 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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05 Mar 2020 |
MR04 |
Satisfaction of charge 062866690006 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 062866690004 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 062866690007 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 062866690008 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 062866690009 in full
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19 Feb 2020 |
MR01 |
Registration of charge 062866690010, created on 4 February 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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