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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Jul 2024 |
DS01 |
Application to strike the company off the register
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26 Jun 2024 |
AA01 |
Current accounting period shortened from 30 November 2024 to 30 June 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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12 Mar 2024 |
PSC01 |
Notification of Savvas Vassiliades as a person with significant control on 14 August 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Savvas Vassiliades on 7 February 2024
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07 Feb 2024 |
AP03 |
Appointment of Ms Taurus Cheung as a secretary on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 7 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Savvas Vassiliades on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Peel House 30 the Downs, Suite 28 Altrincham WA14 2PX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
PSC01 |
Notification of Marco Alexander Krohn as a person with significant control on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 14 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Joaquim Magro De Almeida as a person with significant control on 14 August 2023
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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05 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Savvas Vassiliades as a director on 1 February 2021
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