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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
PSC01 |
Notification of George Georgiou as a person with significant control on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Charalambos Georgiou as a director on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Charalambos Georgiou as a person with significant control on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr George Georgiou as a director on 14 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to 9 Lanark Square London E14 9RE on 14 March 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 29 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 091999810012 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 091999810001 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 091999810002 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 091999810004 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 091999810005 in full
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27 Nov 2023 |
MR01 |
Registration of charge 091999810015, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 091999810016, created on 24 November 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 29 March 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 29 March 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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16 Mar 2022 |
MR01 |
Registration of charge 091999810013, created on 15 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 091999810014, created on 15 March 2022
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10 Nov 2021 |
AA |
Micro company accounts made up to 29 March 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 Mar 2021 |
MR04 |
Satisfaction of charge 091999810008 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 091999810009 in full
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