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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Mar 2022 |
PSC04 |
Change of details for Mr. George Christ Iii as a person with significant control on 23 March 2022
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23 Aug 2021 |
TM01 |
Termination of appointment of George Casoli as a director on 5 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Marinos C Stylianou as a director on 5 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr. Royston Jones as a director on 5 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr. James Scapa as a director on 5 August 2021
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23 Aug 2021 |
PSC01 |
Notification of James Scapa as a person with significant control on 5 August 2021
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23 Aug 2021 |
PSC01 |
Notification of George Christ Iii as a person with significant control on 5 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of George Casoli as a person with significant control on 5 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom to Imperial House, Holly Walk Imperial House, Holly Walk Leamington Spa CV32 4JG on 23 August 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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14 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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02 Jun 2017 |
AD01 |
Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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