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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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Robert Beech as a director on 27 January 2023
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24 Aug 2022 |
TM01 |
Termination of appointment of Matthew Nicholas David Mavridoglou as a director on 8 August 2022
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Nicholas David Mavridoglou on 14 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Robert Henry Smith as a director on 28 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Darren Robert Smith as a director on 28 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Robert Beech as a director on 28 October 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 48 Lennox Gardens Flat 2 London SW1X 0DJ England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 10 December 2021
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18 Nov 2021 |
PSC02 |
Notification of Longhorn Capital Management Limited as a person with significant control on 28 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Matthew Nicholas David Mavridoglou as a person with significant control on 28 October 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Matthew Nicholas David Mavridoglou as a person with significant control on 28 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Piers Anthony Mathew Young as a person with significant control on 28 October 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Piers Anthony Mathew Young as a director on 15 November 2021
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06 Oct 2021 |
DS02 |
Withdraw the company strike off application
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11 Sep 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2021 |
DS01 |
Application to strike the company off the register
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05 Jun 2021 |
AD01 |
Registered office address changed from 100 Old Church Street London SW3 6EP United Kingdom to 48 Lennox Gardens Flat 2 London SW1X 0DJ on 5 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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