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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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30 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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17 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 18 Cottenham Park Road London SW20 0RZ on 25 July 2023
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Oct 2019 |
PSC01 |
Notification of Zoe Mary Constantinou as a person with significant control on 13 May 2019
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04 Oct 2019 |
PSC07 |
Cessation of Maria Stella Constantinou as a person with significant control on 13 May 2019
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04 Oct 2019 |
PSC01 |
Notification of Maria Stella Constantinou as a person with significant control on 6 April 2016
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05 Aug 2019 |
AP01 |
Appointment of Dimitri Philippou as a director on 1 August 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 133-137 Connect House Alexandra Road London SW19 7JY England to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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05 Jul 2019 |
TM02 |
Termination of appointment of Maria Stella Constantinou as a secretary on 13 May 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Maria Stella Constantinou as a director on 13 May 2019
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11 Apr 2019 |
AP01 |
Appointment of Miss Zoe Mary Constantinou as a director on 11 March 2019
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19 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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04 Jul 2017 |
AD01 |
Registered office address changed from 133-137 Connect House C/O Wsm Partners Connect House, Alexandra Road London SW19 7JY England to 133-137 Connect House Alexandra Road London SW19 7JY on 4 July 2017
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