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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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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10 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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10 Mar 2021 |
PSC05 |
Change of details for Opulent Exclusive & Designs Ltd as a person with significant control on 24 September 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Neoklis Ioannides as a director on 10 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Dawid Niedbala as a director on 28 February 2021
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22 Sep 2020 |
TM01 |
Termination of appointment of George Ioannides as a director on 15 September 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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09 Sep 2020 |
PSC04 |
Change of details for Mr George Ioannides as a person with significant control on 11 August 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr George Ioannides on 11 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
PSC02 |
Notification of Opulent Exclusive & Designs Ltd as a person with significant control on 18 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA to 32 Station Road Cuffley Potters Bar EN6 4HE on 18 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of George Ioannides as a person with significant control on 18 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Theo Odyssea as a director on 18 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Neoklis Ioannides as a director on 18 August 2020
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18 Aug 2020 |
TM02 |
Termination of appointment of Key Secretarial Services Limited as a secretary on 18 August 2020
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