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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25 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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03 Oct 2024 |
PSC01 |
Notification of Charalampos Karampelas as a person with significant control on 20 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Marc Geoffrey Lee as a person with significant control on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 20 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr. Charalampos Karampelas as a director on 16 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Marc Geoffrey Lee as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 16 September 2024
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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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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
PSC01 |
Notification of Marc Geoffrey Lee as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Charalampos Karampelas as a person with significant control on 27 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Ch Karampelas as a person with significant control on 21 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Ch Karampelas as a person with significant control on 21 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Marc Lee as a person with significant control on 21 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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