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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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22 Jul 2024 |
AP01 |
Appointment of Mr Alexandros Rammos as a director on 10 May 2024
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30 Apr 2024 |
PSC01 |
Notification of Athanasios Rammos as a person with significant control on 24 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 26 Oriel House the Quadrant Richmond TW9 1DL England to 5 Brayford Square London E1 0SG on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Stylianos Barnias as a director on 24 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Stylianos Barnias as a person with significant control on 24 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Athanasios Rammos as a director on 24 April 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 26 Oriel House the Quadrant Richmond TW9 1DL on 24 November 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 May 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2021 |
AD01 |
Registered office address changed from Matchwick House 55 Quarry Street Guildford GU1 3UA England to Thomas House 84 Eccleston Square London SW1V 1PX on 20 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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11 Nov 2020 |
AD01 |
Registered office address changed from C/O Simpson Travel the Grange the Bank of England Sports Ground Bank Lane London SW15 5JT United Kingdom to Matchwick House 55 Quarry Street Guildford GU1 3UA on 11 November 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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19 Dec 2019 |
AAMD |
Amended micro company accounts made up to 31 January 2018
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Oct 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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