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 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Julian Nicholas Ward Vickers on 13 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mrs Angeliki Pilalitou on 23 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mrs Angeliki Pilalitou as a person with significant control on 23 May 2023
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17 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Angeliki Pilalitou on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mrs Angeliki Pilalitou as a person with significant control on 15 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from 2 Landsdowne Row Office 104 London W1J 6HL England to 24 Old Queen Street London SW1H 9HP
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
CH01 |
Director's details changed for Mrs Angeliki Pilalitou on 5 July 2021
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Angeliki Pilalitou as a person with significant control on 5 July 2021
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06 Aug 2021 |
AD04 |
Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP
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20 Jul 2021 |
AD01 |
Registered office address changed from Office 104 2 Lansdowne Row Berkeley Square London W1J 6HL England to 24 Old Queen Street London SW1H 9HP on 20 July 2021
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20 Jul 2021 |
TM02 |
Termination of appointment of Angeliki Pilalitou as a secretary on 5 July 2021
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20 Jul 2021 |
AP04 |
Appointment of Goodwille Limited as a secretary on 5 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from 29 Farm Street Nrg Capital Partners 29 Farm Street London W1J 5RL England to 2 Landsdowne Row Office 104 London W1J 6HL
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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