Company Results (links open in a new window)
|
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)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
09 Apr 2024 |
PSC02 |
Notification of Cadeb Holdings Ltd as a person with significant control on 9 April 2024
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Theodoros Christos Karkantzos as a person with significant control on 9 April 2024
|
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
14 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mr Theodoros Christos Karkantzos on 7 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG United Kingdom to 24 Balmore Crescent Barnet EN4 9nd on 12 April 2022
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
23 Feb 2021 |
AD01 |
Registered office address changed from Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom to Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG on 23 February 2021
|
|
|
29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
09 Jul 2020 |
CH01 |
Director's details changed for Mr Theodoros Christos Karkantzos on 9 July 2020
|
|
|
09 Jul 2020 |
CH03 |
Secretary's details changed for Theodoros Christos Karkantzos on 9 July 2020
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from 86 Queensway London W2 3RR England to Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG on 9 July 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
04 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
|
|
|
29 May 2017 |
TM01 |
Termination of appointment of Jeremy Abraham as a director on 29 May 2017
|
|
|
29 May 2017 |
TM02 |
Termination of appointment of Jeremy Abraham as a secretary on 29 May 2017
|
|