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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15 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
LIQ02 |
Statement of affairs
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
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03 Nov 2023 |
AD01 |
Registered office address changed from Coral Suite 120 Cockfosters Road Barnet EN4 0DZ England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 3 November 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 096545260001 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Georgina Epiphaniou as a director on 12 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Mar 2022 |
PSC04 |
Change of details for Mr Andreas Michael Epiphaniou as a person with significant control on 16 December 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Andreas Michael Epiphaniou on 16 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Miss Georgina Epiphaniou as a director on 1 January 2022
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17 Dec 2021 |
PSC07 |
Cessation of George Andrew Christodoulou as a person with significant control on 15 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of John Kyriacos Pittalis as a person with significant control on 15 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Andreas Michael Epiphaniou as a person with significant control on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of George Andrew Christodoulou as a director on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of John Kyriacos Pittalis as a director on 15 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to Coral Suite 120 Cockfosters Road Barnet EN4 0DZ on 17 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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