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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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Christo on 12 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Sbc House Restmor Way Wallington SM6 7AH on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas Christo as a person with significant control on 12 September 2023
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 09376054 - Companies House Default Address Cardiff CF14 8LH to 55 Loudoun Road St John's Wood London NW8 0DL on 12 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09376054 - Companies House Default Address, Cardiff, CF14 8LH on 20 January 2023
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas Christoforou on 6 January 2015
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17 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Christoforou as a person with significant control on 6 April 2016
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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