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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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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06 Dec 2022 |
MR01 |
Registration of charge 075011250004, created on 5 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
MR01 |
Registration of charge 075011250003, created on 22 September 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Christoforos Stratos on 22 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022
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21 Jun 2021 |
PSC07 |
Cessation of Stromberg Ab as a person with significant control on 27 May 2021
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22 Mar 2021 |
PSC02 |
Notification of Stromberg Ab as a person with significant control on 30 June 2016
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
PSC02 |
Notification of Delta International Consultants Limited as a person with significant control on 21 January 2018
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05 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Jul 2017 |
MR01 |
Registration of charge 075011250002, created on 5 July 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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28 Mar 2017 |
CH01 |
Director's details changed for Mr Christoforos Stratos on 28 March 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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