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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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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17 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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17 Aug 2024 |
AD01 |
Registered office address changed from 5 Cromwell Street Hounslow TW3 3LQ England to 120 Churchfield Road London W3 6BY on 17 August 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Sterling House Fulbourne Road London E17 4EE England to 5 Cromwell Street Hounslow TW3 3LQ on 14 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of George Charilaos Charilaou as a person with significant control on 14 September 2022
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14 Sep 2022 |
PSC01 |
Notification of Mark Peat as a person with significant control on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of George Charilaos Charilaou as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Mark Peat as a director on 14 September 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Harry George Charilaou on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Harry George Charilaou as a person with significant control on 21 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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19 Jun 2022 |
PSC07 |
Cessation of Mark Anthony Peat as a person with significant control on 19 June 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Mark Anthony Peat as a director on 12 June 2022
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12 Jun 2022 |
PSC01 |
Notification of Harry George Charilaou as a person with significant control on 12 June 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr Harry George Charilaou as a director on 12 June 2022
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12 Jun 2022 |
AD01 |
Registered office address changed from 37 st. Vincent Road Southsea PO5 2QR England to Sterling House Fulbourne Road London E17 4EE on 12 June 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 15 Vicarage Lane Epping Essex CM16 6ET to 37 st. Vincent Road Southsea PO5 2QR on 12 October 2021
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