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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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from George House 39 Fizroy Square London W1T 6EZ United Kingdom to George House 39 Fitzroy Square London W1T 6EZ on 27 December 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from 35 Grafton Way London W1T 5DB England to George House 39 Fizroy Square London W1T 6EZ on 16 May 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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15 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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23 Dec 2020 |
PSC02 |
Notification of Amechia Holdings Ltd as a person with significant control on 26 October 2020
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23 Dec 2020 |
PSC07 |
Cessation of Georgios Papastergiou as a person with significant control on 26 October 2020
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21 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21/12/2020.
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02 May 2020 |
CH01 |
Director's details changed for Mr Georgios Papastergiou on 1 May 2020
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02 May 2020 |
PSC04 |
Change of details for Mr Georgios Papastergiou as a person with significant control on 1 May 2020
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08 Apr 2020 |
PSC04 |
Change of details for Mr Georgios Papastergiou as a person with significant control on 1 November 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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07 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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23 Feb 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 31 October 2016
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