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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Antonio Mario Di Gennaro as a director on 3 July 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Robert Beech as a director on 27 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Matthew Nicholas David Mavridoglou as a director on 17 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Nicholas David Mavridoglou on 14 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Robert Henry Smith as a director on 14 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Darren Robert Smith as a director on 14 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Robert Beech as a director on 14 October 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 50 (Suite 103) Sloane Avenue London SW3 3HW England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 8 December 2021
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28 Oct 2021 |
PSC05 |
Change of details for Longhorn Capital Management as a person with significant control on 14 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Matthew Nicholas David Mavridoglou as a person with significant control on 14 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Longhorn Capital Management as a person with significant control on 14 October 2021
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28 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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06 Oct 2021 |
DS02 |
Withdraw the company strike off application
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2021 |
DS01 |
Application to strike the company off the register
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12 Aug 2021 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 50 (Suite 103) Sloane Avenue London SW3 3HW on 12 August 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Nicholas David Mavridoglou as a person with significant control on 18 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Nicholas David Mavridoglou as a person with significant control on 18 March 2021
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