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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from Sopher + Co 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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11 Dec 2020 |
CH01 |
Director's details changed for Demetrios Zoppos on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square Sopher + Co London W1J 5AE United Kingdom to Sopher + Co 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Demetrios Zoppos as a person with significant control on 11 December 2020
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13 Aug 2020 |
PSC04 |
Change of details for Demetrios Zoppos as a person with significant control on 11 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Aug 2020 |
CH01 |
Director's details changed for Demetrios Zoppos on 11 August 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
CH01 |
Director's details changed for Demetrios Zoppos on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Demetrios Zoppos as a person with significant control on 18 July 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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20 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2017 |
PSC01 |
Notification of Joanne Stella Maria Theodoulou as a person with significant control on 30 June 2016
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13 Sep 2017 |
PSC01 |
Notification of Demetrios Zoppos as a person with significant control on 30 June 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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13 Dec 2016 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2016 |
SH08 |
Change of share class name or designation
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13 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register & re-classify shares 16/11/2016
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13 Dec 2016 |
MAR |
Re-registration of Memorandum and Articles
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