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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Helen Eracleous as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Panikos Eracleous as a director on 12 September 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jul 2023 |
MR01 |
Registration of charge 099612370001, created on 12 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 099612370002, created on 12 July 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr. Marios Eracleous as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr. Bambos Eracleous as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr. Andreas Eracleous as a person with significant control on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr. Marios Eracleous on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr. Bambos Eracleous on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr. Andreas Eracleous on 20 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Helen Eracleous as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Panikos Eracleous as a director on 1 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 58 Church Way London N20 0LA United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on 1 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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