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Company number 09602426

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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)
29 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 May 2020	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 May 2020	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LIQ02	Statement of affairs
30 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-03 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 April 2020	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	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)
20 Feb 2020	PSC01	Notification of Constantinos Vyronos as a person with significant control on 1 June 2019	View PDF Notification of Constantinos Vyronos as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC07	Cessation of Philip Georgiades as a person with significant control on 1 June 2019	View PDF Cessation of Philip Georgiades as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mr Constantinos Vyronos as a director on 1 June 2019	View PDF Appointment of Mr Constantinos Vyronos as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Philip Georgiades as a director on 1 June 2019	View PDF Termination of appointment of Philip Georgiades as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2017	PSC01	Notification of Philip Georgiades as a person with significant control on 6 April 2016	View PDF Notification of Philip Georgiades as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Philip Georgiades on 3 October 2016	View PDF Director's details changed for Mr Philip Georgiades on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 7 pages (7 pages)

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