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Company number 09170153

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	PSC04	Change of details for Mr Konstantinos Varakliotis as a person with significant control on 1 July 2017	View PDF Change of details for Mr Konstantinos Varakliotis as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC04	Change of details for Mr Konstantinos Doumouras as a person with significant control on 1 July 2017	View PDF Change of details for Mr Konstantinos Doumouras as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 August 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 1 Kings Avenue London N21 3NA on 31 March 2017	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 1 Kings Avenue London N21 3NA on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 August 2015	View PDF Second filing of the annual return made up to 11 August 2015 - link opens in a new window - 30 pages (30 pages)
21 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	TM01	Termination of appointment of Celo Gjolleshi as a director on 7 October 2015	View PDF Termination of appointment of Celo Gjolleshi as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP01	Appointment of Ms Kyriacou Androulla as a director on 7 October 2015	View PDF Appointment of Ms Kyriacou Androulla as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/08/2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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