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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05 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Oct 2024 |
CH01 |
Director's details changed for Pascale Jennifer Sharman Koh on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Pascale Jennifer Sharman Koh as a person with significant control on 31 October 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Level 17 69 Old Broad Street London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street City of London London EC3V 4AB on 5 March 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Oct 2023 |
PSC04 |
Change of details for Mrs Io Anna Lianos as a person with significant control on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Io Anna Lianos on 13 October 2023
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11 May 2023 |
AD01 |
Registered office address changed from 112 Morden Road London SW19 3BP England to Level 17 69 Old Broad Street London EC2M 1QS on 11 May 2023
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11 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Io Anna Lianos on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Io Anna Lianos as a person with significant control on 9 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
AP01 |
Appointment of Pascale Jennifer Sharman Koh as a director on 10 October 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mrs Io Anna Lianos as a person with significant control on 18 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mrs Io-Anna Lianos as a person with significant control on 11 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Konstantinos Manolopoulos as a secretary on 11 July 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Jun 2019 |
PSC07 |
Cessation of Evangelia Eve Theocharidi as a person with significant control on 19 June 2018
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