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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02 Nov 2024 |
RM01 |
Appointment of receiver or manager
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02 Nov 2024 |
RM01 |
Appointment of receiver or manager
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01 Feb 2024 |
WU07 |
Progress report in a winding up by the court
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04 Jan 2023 |
WU04 |
Appointment of a liquidator
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04 Jan 2023 |
AD01 |
Registered office address changed from 41 Whitehall London SW1A 2BY United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 4 January 2023
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15 Nov 2022 |
COCOMP |
Order of court to wind up
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19 Jan 2022 |
MR01 |
Registration of charge 073799260008, created on 31 December 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Woodruff as a director on 10 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Woodruff as a director on 9 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ to 41 Whitehall London SW1A 2BY on 1 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
AP01 |
Appointment of Mr Konstantinos Trimmatis as a director on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Nikolaos Trimatis as a director on 24 May 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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15 Sep 2020 |
PSC01 |
Notification of Konstantinos Trimmatis as a person with significant control on 6 April 2016
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14 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Dec 2017 |
MR01 |
Registration of charge 073799260007, created on 30 November 2017
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01 Dec 2017 |
MR04 |
Satisfaction of charge 073799260005 in full
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01 Dec 2017 |
MR04 |
Satisfaction of charge 073799260006 in full
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