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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24 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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07 Sep 2023 |
AD01 |
Registered office address changed from 44 High St Southgate London N14 6EB United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2023
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07 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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07 Sep 2023 |
LIQ02 |
Statement of affairs
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25 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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11 Jun 2023 |
PSC07 |
Cessation of Stavros Stavrou as a person with significant control on 1 June 2022
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11 Jun 2023 |
PSC01 |
Notification of Antonis Lemesianos as a person with significant control on 1 June 2022
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11 Jun 2023 |
TM01 |
Termination of appointment of Stavros Stavrou as a director on 1 June 2022
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16 May 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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03 Jul 2022 |
AP01 |
Appointment of Mr Antonis Lemesianos as a director on 30 May 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Stavros Stavrou on 19 February 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Stavros Stavrou as a person with significant control on 19 February 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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01 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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