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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jan 2024 |
DS01 |
Application to strike the company off the register
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW England to 11 the Quadrant Manor Park Crescent Edgware Middlesex HA8 7LU on 1 June 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Anthony Lemos as a person with significant control on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Matthew George Purser as a director on 10 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Vazaios Petropoulos as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Business Win Limited as a person with significant control on 10 October 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Matthew George Purser as a director on 11 July 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 21 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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12 Apr 2022 |
PSC01 |
Notification of Vazaios Petropoulos as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Business Win Limited as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Anthony Lemos as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC01 |
Notification of Anthony Lemos as a person with significant control on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Michalianna Ioli Theofanopoulou as a director on 12 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Anthony Lemos as a director on 1 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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12 Sep 2021 |
TM01 |
Termination of appointment of Christos Sgoumpopoulos as a director on 10 September 2021
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12 Sep 2021 |
AP01 |
Appointment of Michalianna Ioli Theofanopoulou as a director on 10 September 2021
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