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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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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28 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 15 February 2023
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09 Jan 2022 |
AD01 |
Registered office address changed from 114-115 London Road Brighton BN1 4JG England to 142-148 Main Road Sidcup Kent DA14 6NZ on 9 January 2022
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-22
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21 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Haralambos Christos Petrakas as a person with significant control on 14 January 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Haralambos Christos Petrakas as a person with significant control on 14 January 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Haralambos Christos Petrakas as a director on 14 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Haralambos Christos Petrakas as a secretary on 14 January 2021
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28 Oct 2020 |
AD01 |
Registered office address changed from 52 Ship Street Brighton BN1 1AF to 114-115 London Road Brighton BN1 4JG on 28 October 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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12 Nov 2018 |
CH03 |
Secretary's details changed for Mr Haralambos Christos Petrakas on 1 November 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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20 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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23 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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09 Dec 2016 |
AP01 |
Appointment of Mr Haralambos Christos Petrakas as a director on 8 December 2016
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