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 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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19 May 2022 |
PSC01 |
Notification of Athanasios Markopoulos as a person with significant control on 18 May 2022
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18 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2022
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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11 Jun 2020 |
AD01 |
Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 11 June 2020
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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28 Apr 2020 |
AD01 |
Registered office address changed from Office 3 the Coach House 24 Station Road Shirehampton BS11 9TX to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on 28 April 2020
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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31 May 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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11 May 2017 |
AP01 |
Appointment of Athanasios Markopoulos as a director on 11 May 2017
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11 May 2017 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 11 May 2017
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11 May 2017 |
TM02 |
Termination of appointment of Maurice John Hill as a secretary on 11 May 2017
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01 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 May 2016
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