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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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 1 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 26 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 27 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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15 Apr 2021 |
AAMD |
Amended accounts for a dormant company made up to 28 March 2020
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 March 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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16 Apr 2018 |
AP03 |
Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
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16 Apr 2018 |
TM02 |
Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018
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08 Jan 2018 |
AA |
Accounts for a dormant company made up to 1 April 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Theodoros Paphitis on 19 May 2017
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Kypros Kyprianou on 19 May 2017
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05 Dec 2017 |
CH03 |
Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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22 May 2017 |
AD04 |
Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR
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19 May 2017 |
AD01 |
Registered office address changed from C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017
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10 Jan 2017 |
AA |
Accounts for a dormant company made up to 26 March 2016
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19 Dec 2016 |
AD02 |
Register inspection address has been changed from C/O Gladys Emmanuel Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR
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