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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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
DS01 |
Application to strike the company off the register
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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04 Dec 2020 |
PSC07 |
Cessation of Yiannis Sachinis as a person with significant control on 4 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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04 Dec 2020 |
PSC01 |
Notification of Yiannis Sachinis as a person with significant control on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 28 Hedgley Street London SE12 8PE England to 7 Jasmine House Woburn Hill Addlestone KT15 2NZ on 4 December 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Yiannis Sachinis on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Anastasios Sachinis as a director on 9 September 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Catherine Sachinis as a secretary on 9 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Dr Anastasios Sachinis as a person with significant control on 9 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from 7 Jasmine Woburn Hill Park, Woburn Hill Addlestone KT15 2NZ England to 28 Hedgley Street London SE12 8PE on 25 February 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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03 May 2017 |
AD01 |
Registered office address changed from 8 the Fieldings Banstead Surrey SM7 2HF to 7 Jasmine Woburn Hill Park, Woburn Hill Addlestone KT15 2NZ on 3 May 2017
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