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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13 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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13 Dec 2021 |
PSC01 |
Notification of Charalampos Karampelas as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Marc Lee as a person with significant control on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Charalampos Karampelas as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 13 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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15 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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16 Mar 2018 |
PSC01 |
Notification of Marc Lee as a person with significant control on 16 March 2018
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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12 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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