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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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01 Nov 2024 |
PSC04 |
Change of details for Mr Constantine Varnavides as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC02 |
Notification of Elafos Holding Gmbh as a person with significant control on 1 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Oct 2024 |
PSC04 |
Change of details for Mr Constantine Varnavides as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Christaki Chrysanthou as a person with significant control on 28 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christaki Chrysanthou as a director on 28 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from 9 Vermont Tongwell Milton Keynes MK15 8JA England to 30 Townsend Ave Townsend Avenue London N14 7HJ on 27 May 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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02 Apr 2019 |
MR01 |
Registration of charge 099635090005, created on 1 April 2019
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17 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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26 Jan 2018 |
MR01 |
Registration of charge 099635090004, created on 22 January 2018
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