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)
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road Lodnon City Road London EC1V 2NX England to 124 City Road City of London London EC1V 2NX on 16 November 2023
|
|
|
08 Aug 2023 |
AD01 |
Registered office address changed from 11 Cornelia London Greater London N7 8BA England to 124 City Road Lodnon City Road London EC1V 2NX on 8 August 2023
|
|
|
21 Mar 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London England WC2A 1LG United Kingdom to 11 Cornelia London Greater London N7 8BA on 14 March 2023
|
|
|
08 Mar 2023 |
AD02 |
Register inspection address has been changed to 11 Cornelia Street London N7 8BA
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from 11 Cornelia Street Cornelia Street London N7 8BA England to 5 Chancery Lane London England WC2A 1LG on 13 February 2023
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9BQ England to 11 Cornelia Street Cornelia Street London N7 8BA on 15 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Ms Katerina Nomicos as a person with significant control on 20 July 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Ms Katerina Nomikou on 20 July 2022
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
|
|
|
23 Jul 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-21
|
|
|
04 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9BQ on 3 July 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
|
|