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Company number 09171111

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Andreas Economopoulos as a director on 21 October 2021	View PDF Termination of appointment of Andreas Economopoulos as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AP01	Appointment of Mr Andreas Economopoulos as a director on 6 December 2017	View PDF Appointment of Mr Andreas Economopoulos as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC01	Notification of Andreas Economopoulos as a person with significant control on 6 April 2016	View PDF Notification of Andreas Economopoulos as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mr Mark Suheil Kontopoulos as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mark Suheil Kontopoulos as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AD01	Registered office address changed from 32 Briscoe Close Acacia Road London E11 3QQ to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 4 July 2017	View PDF Registered office address changed from 32 Briscoe Close Acacia Road London E11 3QQ to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 4 July 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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