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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21 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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05 Dec 2022 |
PSC01 |
Notification of Marc Geoffrey Lee as a person with significant control on 1 January 2022
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05 Dec 2022 |
PSC07 |
Cessation of Charalampos Karampelas as a person with significant control on 1 January 2022
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14 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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11 Sep 2019 |
AP01 |
Appointment of Mr Marc Geoffrey Lee as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Charalampos Karampelas as a director on 11 September 2019
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23 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Jan 2019 |
PSC01 |
Notification of Charalampos Karampelas as a person with significant control on 6 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Charalampos Karampelas on 5 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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05 Dec 2017 |
AP01 |
Appointment of Mr Charalampos Karampelas as a director on 4 December 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Aikaterini Rousou as a director on 4 December 2017
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05 Dec 2017 |
PSC07 |
Cessation of Aikaterini Rousou as a person with significant control on 4 December 2017
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