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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17 Oct 2024 |
AP01 |
Appointment of Menelaos Kyprianou as a director on 27 September 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Socrates Polemitis as a director on 27 September 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England to Unit 11, the Piano Works 113-117 Farringdon Road London EC1R 3BX on 17 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 May 2024 |
PSC07 |
Cessation of Peter Rodney Snowden as a person with significant control on 7 January 2024
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14 May 2024 |
PSC01 |
Notification of Andreas Georgiou as a person with significant control on 2 January 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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11 Feb 2022 |
PSC01 |
Notification of Peter Rodney Snowden as a person with significant control on 31 December 2021
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11 Feb 2022 |
PSC07 |
Cessation of Andreas Georgiou as a person with significant control on 31 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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06 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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03 Sep 2020 |
PSC07 |
Cessation of Clarges Securities Limited as a person with significant control on 3 August 2020
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03 Sep 2020 |
PSC01 |
Notification of Andreas Georgiou as a person with significant control on 3 August 2020
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31 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 Dec 2019 |
PSC02 |
Notification of Clarges Securities Limited as a person with significant control on 4 July 2019
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20 Dec 2019 |
PSC07 |
Cessation of Imperial Trust Company as a person with significant control on 4 July 2019
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31 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2019 |
TM01 |
Termination of appointment of Peter Rodney Snowden as a director on 15 August 2019
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