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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27 Nov 2024 |
CH01 |
Director's details changed for Ms Maria Michalis Christodoulou on 29 September 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Ms Maria Michalis Christodoulou on 29 September 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from 286a 2nd Floor, Block E, Chase Road London N14 6HF United Kingdom to Langley House Park Road London N2 8EY on 27 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY England to 286a Chase Road London N14 6HF on 3 July 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Ms Maria Tome Vrina on 1 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Maria Tome Vrina on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Ms Maria Tome Vrina on 14 February 2023
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 10 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Ms Maria Tome Vrina as a director on 10 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
PSC04 |
Change of details for Mrs Tamar Merabishvili as a person with significant control on 12 November 2018
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