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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Christos Stefanidis as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of George Angelides as a director on 1 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street , Covent Garden, London 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden, London United Kingdom WC2B 5AH on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 17 Cavendish Square London London W1G 0PH to 16 Great Queen Street , Covent Garden, London 16 Great Queen Street London WC2B 5AH on 10 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Richard Terrell Langstaff as a director on 30 September 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2021 |
PSC07 |
Cessation of Alpha Bank Sa as a person with significant control on 18 June 2021
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29 Jan 2021 |
PSC05 |
Change of details for Cepal Holdings Sa as a person with significant control on 22 July 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Mr. George Angelides on 14 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of David Wayne Cain as a director on 1 June 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr. George Angelides as a director on 1 June 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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