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)
|
|
11 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
07 Apr 2021 |
PSC07 |
Cessation of Sendross Limited as a person with significant control on 12 February 2021
|
|
|
07 Apr 2021 |
PSC02 |
Notification of Komisium Limited as a person with significant control on 12 February 2021
|
|
|
09 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CC04 |
Statement of company's objects
|
|
|
20 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
|
|
|
06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
04 Oct 2019 |
AP04 |
Appointment of Alpha Omega Secretaries Limited as a secretary on 4 October 2019
|
|
|
16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
13 Sep 2019 |
TM01 |
Termination of appointment of Piter Panagiotis Trataris as a director on 13 September 2019
|
|
|
13 Sep 2019 |
AP01 |
Appointment of Mr Michael Papageorgi as a director on 13 September 2019
|
|
|
19 Jul 2019 |
TM01 |
Termination of appointment of Michael Papageorgi as a director on 12 July 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Piter Panagiotis Trataris as a director on 12 July 2019
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from Suite 609, Clarendon Enterprise Centre Ltd Riverbank House, 4th - 7th Floors 1 Putney Bridge Approach London SW6 3BQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 June 2019
|
|