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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
PSC01 |
Notification of Aikaterini Chanoumi as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Michael Hanes as a person with significant control on 12 February 2024
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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13 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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09 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from Tempo House C/O Macrocapital Limited 15 Falcon Road London SW11 2PJ United Kingdom to 10 Broomwood Road London SW11 6HT on 4 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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06 Apr 2019 |
TM01 |
Termination of appointment of Michael Hanes as a director on 5 April 2019
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06 Apr 2019 |
AP01 |
Appointment of Mrs Aikaterini Chanoumi as a director on 5 April 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
TM01 |
Termination of appointment of Aikaterini Chanoumi as a director on 13 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Michael Hanes as a director on 13 February 2019
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11 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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08 Jun 2018 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT United Kingdom to Tempo House C/O Macrocapital Limited 15 Falcon Road London SW11 2PJ on 8 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mr Michael Hanes as a person with significant control on 8 June 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Michael Hanes as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs. Aikaterini Chanoumi as a director on 3 April 2018
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26 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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