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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01 Aug 2024 |
AD01 |
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jan 2024 |
PSC04 |
Change of details for Kristen Lynn Georghiades as a person with significant control on 18 July 2023
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11 Jan 2024 |
PSC07 |
Cessation of Harriet Anne Tuohy as a person with significant control on 27 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Harriet Anne Tuohy as a director on 27 November 2023
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11 Jan 2024 |
PSC04 |
Change of details for Kristen Lynn Georghiades as a person with significant control on 19 July 2023
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11 Jan 2024 |
PSC01 |
Notification of Aaron Panayiotis Georghiades as a person with significant control on 27 November 2023
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Harriet Anne Tuohy as a person with significant control on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Harriet Anne Tuohy on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Kristen Georghiades on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Kristen Lynn Georghiades as a person with significant control on 19 July 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from 8 Denmark Avenue London SW19 4HF United Kingdom to 78 Mill Lane London NW6 1JZ on 1 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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