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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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14 Jun 2024 |
TM01 |
Termination of appointment of Evangelo Kioussis as a director on 14 June 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2024 |
AP01 |
Appointment of Mr Ben Christopher Arslanian as a director on 25 March 2024
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 38 Bridge Avenue Maidenhead SL6 1AF England to 3 Beaufort Close Marlow SL7 1EN on 26 October 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 2a Stanstead Road Forest Hill London SE23 1BW England to 38 Bridge Avenue Maidenhead SL6 1AF on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Evangelo Kioussis on 17 February 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Simon Williams as a person with significant control on 17 February 2022
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07 Apr 2022 |
PSC07 |
Cessation of Patrick Wintersgill Wintersgill as a person with significant control on 17 February 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Patrick Wintersgill Wintersgill as a director on 8 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Evangelo Kioussis as a director on 3 February 2022
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 June 2021
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12 Mar 2021 |
MR01 |
Registration of charge 131082430001, created on 9 March 2021
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