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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13 Mar 2024 |
MR04 |
Satisfaction of charge 096057450001 in full
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Roula Zaarour as a director on 31 May 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen John Ross on 11 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mrs Roula Zaarour as a director on 14 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Haris Kyriakopoulos on 26 June 2020
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12 Nov 2021 |
PSC05 |
Change of details for Dialectica Group Holdings Limited as a person with significant control on 8 June 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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26 Mar 2021 |
PSC07 |
Cessation of Georgios Tsarouchas as a person with significant control on 9 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of Frederick William Corkett as a person with significant control on 9 December 2020
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26 Mar 2021 |
PSC02 |
Notification of Dialectica Group Holdings Limited as a person with significant control on 9 December 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Georgios Tsarouchas as a person with significant control on 8 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Frederick William Corkett as a person with significant control on 8 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Georgios Tsarouchas on 8 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Frederick William Corkett on 8 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2021 |
AD01 |
Registered office address changed from , 4th Floor 40 Mortimer Street, London, W1W 7RQ, United Kingdom to 28 Margaret Street 2nd Floor Marylebone London W1W 8RZ on 8 January 2021
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21 Oct 2020 |
MR01 |
Registration of charge 096057450001, created on 16 October 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Haris Kyriakopoulos as a director on 26 June 2020
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