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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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07 Mar 2024 |
MR04 |
Satisfaction of charge 096301510001 in full
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 44 Davies Street Brookfield House London W1K 5JA England to 1 Kings Avenue London N21 3NA on 3 April 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Luke Alexander Waite as a director on 30 April 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Benedict Charles Waite as a director on 30 April 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Luke Alexander Waite as a secretary on 30 April 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Alexander William Kollakis as a person with significant control on 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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06 May 2021 |
PSC04 |
Change of details for Mr Alexander William Kollakis as a person with significant control on 23 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Benedict Charles Waite on 23 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Long on 23 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Christopher Pantelis Kollakis on 23 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Alexander William Kollakis on 23 April 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mr Luke Alexander Waite on 23 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Luke Alexander Waite on 23 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 6 Duke Street London W1U 3EN England to 44 Davies Street Brookfield House London W1K 5JA on 6 October 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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