Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
06 Sep 2024 |
MR04 |
Satisfaction of charge 127986990001 in full
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
|
|
|
13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
|
|
|
12 Jun 2023 |
CS01 |
30/05/23 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2023 and 31/07/2023.
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Christos Dimitriadis on 14 March 2023
|
|
|
14 Mar 2023 |
PSC04 |
Change of details for Mr Christos Dimitriadis as a person with significant control on 14 March 2023
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Ahmed Tayane as a person with significant control on 31 January 2023
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Denis Lavrut as a person with significant control on 31 January 2023
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Tamas Mark as a person with significant control on 31 January 2023
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Grand City Properties S.A. as a person with significant control on 31 January 2023
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Christos Dimitriadis as a person with significant control on 31 January 2023
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 127986990001, created on 31 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 31 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Christos Dimitriadis as a director on 31 January 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 1 February 2023
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Oct 2022 |
PSC05 |
Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
|
|
|
16 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|