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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18 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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19 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Oct 2023 |
PSC01 |
Notification of Ewen James Wyllie as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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20 Feb 2023 |
PSC07 |
Cessation of Evangelos Papathanassiou as a person with significant control on 17 May 2022
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20 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 1 January 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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14 Apr 2021 |
PSC04 |
Change of details for Mr Evangelos Papathanassiou as a person with significant control on 13 April 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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14 May 2019 |
PSC04 |
Change of details for Mr Evangelos Papathanassiou as a person with significant control on 7 May 2019
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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25 Feb 2019 |
PSC04 |
Change of details for Mr Evangelos Papathanassiou as a person with significant control on 6 April 2016
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21 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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