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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26 Feb 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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09 Mar 2018 |
PSC01 |
Notification of Phoebe Rose Georgiou as a person with significant control on 23 February 2018
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09 Mar 2018 |
PSC07 |
Cessation of George Georgiou as a person with significant control on 23 February 2018
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09 Mar 2018 |
PSC07 |
Cessation of Sharon Georgiou as a person with significant control on 23 February 2018
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09 Mar 2018 |
AP01 |
Appointment of Mr Alexander Georgiou as a director on 22 February 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Sharon Georgiou on 9 March 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mr George Georgiou on 9 March 2018
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09 Mar 2018 |
CH03 |
Secretary's details changed for George Georgiou on 9 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from Waterside House 9 Woodfield Road London W9 2BA United Kingdom to Lynwood House Crofton Road Orpington Kent BR6 8QE on 9 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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09 Mar 2018 |
PSC04 |
Change of details for Mr George Georgiou as a person with significant control on 14 April 2017
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09 Mar 2018 |
PSC04 |
Change of details for Mrs Sharon Georgiou as a person with significant control on 14 April 2017
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20 Apr 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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18 Apr 2017 |
CH01 |
Director's details changed for Mrs Sharon Georgiou on 14 April 2017
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18 Apr 2017 |
CH01 |
Director's details changed for Mr George Georgiou on 14 April 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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19 Dec 2016 |
CH01 |
Director's details changed for Miss Phoebe Rose Georgiou on 12 December 2016
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11 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2016 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2016 |
SH08 |
Change of share class name or designation
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03 Feb 2016 |
AP01 |
Appointment of Miss Phoebe Rose Georgiou as a director on 2 February 2016
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29 Jan 2016 |
AA01 |
Current accounting period shortened from 31 January 2017 to 30 June 2016
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