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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17 Feb 2025 |
MR04 |
Satisfaction of charge 076025560003 in full
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17 Feb 2025 |
MR04 |
Satisfaction of charge 076025560006 in full
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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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10 Feb 2025 |
PSC02 |
Notification of Tornaris Treasures Limited as a person with significant control on 10 February 2025
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10 Feb 2025 |
PSC07 |
Cessation of Yiannakis Tornari as a person with significant control on 10 February 2025
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
MR04 |
Satisfaction of charge 076025560004 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 076025560007 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 076025560005 in full
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 Kings Avenue London N21 3NA on 12 September 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 28 May 2022 to 27 May 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Yiannakis Tornari on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Yiannakis Tornari as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Roy Constantinou as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr. Roy Constantinou on 18 April 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2 December 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1 Kings Avenue London N21 3NA on 27 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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