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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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Michael Gruber as a director on 19 August 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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16 Sep 2020 |
AP01 |
Appointment of Mr Costas Andreou Joannou as a director on 16 September 2020
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11 May 2020 |
AD01 |
Registered office address changed from Unit B Ground Floor, Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 May 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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25 Jul 2017 |
TM01 |
Termination of appointment of Laurence Howard Davis as a director on 14 June 2017
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03 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-12
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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08 Feb 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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27 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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27 Dec 2016 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 31 March 2016
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15 Dec 2016 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit B Ground Floor, Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH on 15 December 2016
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