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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01 Jun 2023 |
LIQ01 |
Declaration of solvency
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23 Feb 2023 |
AD01 |
Registered office address changed from 8 Norwich House Jubilee Walk London WC1X 0BF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 February 2023
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23 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-10
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02 Dec 2022 |
PSC04 |
Change of details for Mr Alexious Koutsoupas as a person with significant control on 1 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr Alexious Koutsoupas as a person with significant control on 14 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Alexios Koutsoupas on 14 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 17 Rokeby House Lambs Conduit Street London WC1N 3LX England to 8 Norwich House Jubilee Walk London WC1X 0BF on 15 September 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 17 Rokeby House Lambs Conduit Street London WC1N 3LX on 17 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Jan 2019 |
PSC04 |
Change of details for Mr Alexious Koutsoupas as a person with significant control on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Alexios Koutsoupas on 17 January 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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23 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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09 Mar 2017 |
AP04 |
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
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