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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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Office 35 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O Office 34 15 Falcon Road London SW11 2PJ England to C/O Office 35 15 Falcon Road London SW11 2PJ on 5 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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07 Feb 2018 |
PSC01 |
Notification of Marc Lee as a person with significant control on 7 February 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-05
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08 Dec 2017 |
TM01 |
Termination of appointment of Ioannis Charoulis as a director on 8 December 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Ioannis Charoulis as a director on 2 October 2017
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15 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Jan 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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25 Jan 2017 |
AD01 |
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road London SW11 2PJ England to C/O Office 34 15 Falcon Road London SW11 2PJ on 25 January 2017
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25 Jan 2017 |
AP01 |
Appointment of Mr Marc Lee as a director on 20 January 2017
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25 Jan 2017 |
TM01 |
Termination of appointment of Charalampos Karampelas as a director on 20 January 2017
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