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Company number 07180047

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Sep 2023	AD01	Registered office address changed from 585a Fulham Road Fulham London Uk SW6 5UA to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 September 2023	View PDF Registered office address changed from 585a Fulham Road Fulham London Uk SW6 5UA to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Andrew Yiannakis Vasili as a director on 25 March 2023	View PDF Termination of appointment of Andrew Yiannakis Vasili as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Andrew Yiannakis Vasili as a director on 5 March 2010	View PDF Appointment of Mr Andrew Yiannakis Vasili as a director on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Panayiotis Loizou Vasili as a person with significant control on 25 March 2023	View PDF Cessation of Panayiotis Loizou Vasili as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Panayiotis Loizou Vasili as a director on 25 March 2023	View PDF Termination of appointment of Panayiotis Loizou Vasili as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Andrew Yiannakis Vasili as a director on 25 March 2023	View PDF Termination of appointment of Andrew Yiannakis Vasili as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC01	Notification of Paulina Wolyniak as a person with significant control on 25 March 2023	View PDF Notification of Paulina Wolyniak as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Andrew Yiannakis Vasili as a person with significant control on 25 March 2023	View PDF Cessation of Andrew Yiannakis Vasili as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Paulina Wolyniak as a director on 25 March 2023	View PDF Appointment of Paulina Wolyniak as a director on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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