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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Simon George Shaw Jukes as a director on 19 June 2024
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04 Apr 2024 |
PSC02 |
Notification of Karpathios Investments 2 Limited as a person with significant control on 1 January 2024
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04 Apr 2024 |
PSC07 |
Cessation of Theophilos Karpathios as a person with significant control on 1 January 2024
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Jan 2022 |
PSC01 |
Notification of Theophilos Karpathios as a person with significant control on 21 June 2021
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07 Jan 2022 |
PSC07 |
Cessation of Timothy Everest Redchurch Limited as a person with significant control on 21 June 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Theophilos Karpathios on 15 November 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Theophilos Karpathios on 1 April 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Theophilos Karpathios on 17 September 2019
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30 Mar 2021 |
TM01 |
Termination of appointment of Gabrielle Nora Karpathios as a director on 1 June 2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
TM02 |
Termination of appointment of Gabrielle Karpathios as a secretary on 1 June 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2019 |
PSC05 |
Change of details for Timothy Everest Redchurch Limited as a person with significant control on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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29 Jul 2019 |
PSC07 |
Cessation of Gabrielle Nora Karpathios as a person with significant control on 25 July 2019
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