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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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10 May 2024 |
PSC04 |
Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 9 November 2017
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10 May 2024 |
PSC04 |
Change of details for Mr Antonios Thomas Lemos as a person with significant control on 9 November 2017
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20 Mar 2024 |
AD01 |
Registered office address changed from 5 Hanover Square Hanover Square London W1S 1HE England to 5 Hanover Square London W1S 1HE on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 5 Hanover Square Hanover Square London W1S 1HE on 20 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Filippos Pantelis Lemos on 22 May 2023
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15 Mar 2024 |
PSC04 |
Change of details for Mr Antonios Thomas Lemos as a person with significant control on 5 July 2022
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15 Mar 2024 |
PSC04 |
Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 6 April 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 17 July 2023
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of John James Pedersen as a director on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Ms Kimberly Dawn Haakonson as a director on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Filippos Pantelis Lemos as a director on 22 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
TM01 |
Termination of appointment of Filippos Pantelis Nikolaos Lemos as a director on 26 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr George Michael Kangis as a director on 26 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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