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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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 May 2019 |
MR01 |
Registration of charge 074594820009, created on 13 May 2019
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14 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 074594820007 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 3 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 4 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 074594820006 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 074594820008 in full
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Athos George Yiannis on 3 January 2019
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03 Jan 2019 |
CH03 |
Secretary's details changed for Mr Athos George Yiannis on 3 January 2019
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09 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
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23 Mar 2018 |
CH03 |
Secretary's details changed for Mr Athos Yiannis on 22 March 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Surinder Arora on 22 March 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018
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13 Mar 2018 |
MR04 |
Satisfaction of charge 074594820005 in full
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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09 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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04 Jan 2018 |
AD01 |
Registered office address changed from World Business Centre 2, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 4 January 2018
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27 Dec 2017 |
MR01 |
Registration of charge 074594820008, created on 15 December 2017
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