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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09 Oct 2024 |
PSC04 |
Change of details for Prof.Dr. Margarita Mathiopoulos as a person with significant control on 8 October 2019
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09 Oct 2024 |
CH01 |
Director's details changed for Prof.Dr. Margarita Mathiopoulos on 8 October 2019
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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Prof.Dr. Margarita Mathiopoulos on 1 March 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Prof.Dr. Margarita Mathiopoulos on 1 March 2024
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09 Oct 2024 |
PSC04 |
Change of details for Prof.Dr. Margarita Mathiopoulos as a person with significant control on 1 March 2024
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09 Oct 2024 |
PSC04 |
Change of details for Prof.Dr. Margarita Mathiopoulos as a person with significant control on 1 March 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’s Inn Fields London WC2A 3LJ United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’s Inn Fields London WC2A 3LJ on 23 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LI United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’s Inn Fields London WC2A 3LJ on 19 December 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LI on 29 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / prof.dr. Margarita mathiopoulos
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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