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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05 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 18 July 2024
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20 Jul 2023 |
AD01 |
Registered office address changed from Regus 17 Hanover Square London W1S 1BN to 1 Kings Avenue London N21 3NA on 20 July 2023
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20 Jul 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-07
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19 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2023 |
TM01 |
Termination of appointment of Elkhan Karimov as a director on 12 January 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Georgios Lois as a director on 12 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Said Abdel Latif Mohamed Bayoumy as a director on 1 December 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Elkhan Karimov as a director on 1 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2022 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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05 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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19 Nov 2021 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Regus 17 Hanover Square London W1S 1BN on 19 November 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Konstantia Galazi as a director on 1 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Said Abdel Latif Mohamed Bayoumy as a director on 1 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Konstantia Galazi as a person with significant control on 1 September 2021
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16 Sep 2021 |
PSC02 |
Notification of 8-10 Dover Street Limited as a person with significant control on 1 September 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
PSC01 |
Notification of Konstantia Galazi as a person with significant control on 22 October 2020
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19 Nov 2020 |
PSC07 |
Cessation of Marinos Christofi as a person with significant control on 22 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Ms Konstantia Galazi as a director on 22 October 2020
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