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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19 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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25 Apr 2022 |
PSC04 |
Change of details for Mr Dimitrios Kontogeorgos as a person with significant control on 3 June 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Dimitrios Kontogeorgos on 3 June 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Antoniou on 24 April 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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30 Sep 2019 |
AP01 |
Appointment of Mr Thomas Antoniou as a director on 1 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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05 Jun 2019 |
PSC07 |
Cessation of Karl James Cutler as a person with significant control on 1 December 2018
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05 Jun 2019 |
PSC01 |
Notification of Dimitrios Kontogeorgos as a person with significant control on 1 December 2018
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24 Apr 2019 |
PSC07 |
Cessation of Dimitrios Kontogeorgos as a person with significant control on 3 May 2016
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24 Apr 2019 |
PSC01 |
Notification of Karl James Cutler as a person with significant control on 3 May 2016
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Dimitrios Kontogeorgos on 1 December 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Karl James Cutler as a director on 1 December 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Kings Avenue London N21 3NA on 18 January 2019
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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26 Jun 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 26 June 2018
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