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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Feb 2023 |
MR04 |
Satisfaction of charge 108887860001 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 108887860002 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 108887860003 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 108887860004 in full
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Petrit Marku as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Lauren Anna Liveras as a director on 1 December 2022
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01 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2022 |
PSC07 |
Cessation of Liveras Estates Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Isa Marku as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Russell George Kilikita as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Jimmy Paschali as a director on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Southgate Office Village Block F, 1st Floor 288 Chase Road Southgate London N14 6HF United Kingdom to Solar House 282 Chase Road London N14 6NZ on 1 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Thomas Chrysostomos Souglis as a director on 1 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
PSC02 |
Notification of Liveras Estates Limited as a person with significant control on 22 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Theocharis Tsirtsipis as a person with significant control on 22 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Thomas Chrysostomos Souglis as a person with significant control on 22 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Lauren Anna Liveras as a person with significant control on 22 August 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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