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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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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11 Mar 2024 |
PSC01 |
Notification of Micheal Andreas Hagisoteri as a person with significant control on 27 January 2024
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27 Jan 2024 |
PSC07 |
Cessation of Micheal Moran Crossley as a person with significant control on 17 January 2024
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27 Jan 2024 |
AP01 |
Appointment of Mr Micheal Andreas Hagisoteri as a director on 17 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Micheal Moran Crossley as a director on 17 January 2024
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27 Jan 2024 |
PSC07 |
Cessation of Andreas Hagisoteri as a person with significant control on 1 January 2024
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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23 Jul 2022 |
PSC01 |
Notification of Micheal Moran Crossley as a person with significant control on 1 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Andreas Hagisoteri as a director on 1 May 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Micheal Moran Crossley as a director on 10 June 2021
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-14
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10 Jun 2020 |
PSC04 |
Change of details for Mr Andreas Hagisoteri as a person with significant control on 10 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Elena Nearchou as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Andreas Hagisoteri as a person with significant control on 9 June 2020
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07 Jun 2020 |
AD01 |
Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ England to 40 st. Marys Road London United Kingdom W5 5EU on 7 June 2020
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07 Jun 2020 |
TM01 |
Termination of appointment of Elena Nearchou as a director on 7 June 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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