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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23 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Victor Lanitis as a person with significant control on 19 September 2017
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06 Sep 2024 |
AD01 |
Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 6 September 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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26 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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09 Oct 2017 |
PSC07 |
Cessation of Michael Lanitis as a person with significant control on 19 September 2017
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09 Oct 2017 |
PSC01 |
Notification of Christopher Victor Lanitis as a person with significant control on 19 September 2017
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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07 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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