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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2025 |
AP01 |
Appointment of Mr Lambri Vassilev Arguirov as a director on 1 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Mina Samir Samaan as a director on 1 December 2024
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10 Jan 2025 |
PSC01 |
Notification of Lambri Vassilev Arguirov as a person with significant control on 1 December 2024
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10 Jan 2025 |
PSC07 |
Cessation of Mina Samir Samaan as a person with significant control on 1 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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29 Nov 2024 |
PSC07 |
Cessation of Liberato Monaco as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Lambri Vassilev Arguirov as a person with significant control on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Liberato Monaco as a director on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Lambri Vassilev Arguirov as a director on 29 November 2024
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21 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 Braintree House Braintree Road Ruislip HA4 0EJ England to 6 York Road Deganwy Conwy LL31 9PX on 21 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC01 |
Notification of Lambri Vassilev Arguirov as a person with significant control on 18 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Liberato Monaco as a person with significant control on 18 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mina Samir Samaan as a person with significant control on 18 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Lambri Vassilev Arguirov as a director on 18 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Liberato Monaco as a director on 18 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Rajab Alhaj Mahmoud as a director on 18 March 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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20 Apr 2023 |
MR04 |
Satisfaction of charge 102728040003 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 102728040002 in full
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11 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 102728040004 in full
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04 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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