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)
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Alexandros Giannis as a person with significant control on 16 January 2017
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mr Alexandros Giannis on 10 May 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jun 2019 |
PSC01 |
Notification of Alexandros Giannis as a person with significant control on 16 January 2017
|
|
|
25 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2019
|
|
|
24 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Jun 2019 |
PSC07 |
Cessation of Alexandros Giannis as a person with significant control on 6 April 2016
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
18 Apr 2019 |
CH01 |
Director's details changed for Mr Alexandros Giannis on 4 April 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|
|
16 Apr 2019 |
TM01 |
Termination of appointment of John Cameron Clark as a director on 4 April 2019
|
|
|
16 Apr 2019 |
AP01 |
Appointment of Mr Alexandros Giannis as a director on 4 April 2019
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|