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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06 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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09 Jan 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-01
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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08 Apr 2019 |
AP01 |
Appointment of Mrs Julie Ann Lee as a director on 29 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Dimitrios Kontogeorgos on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 4 February 2019
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17 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 26 June 2018
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25 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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06 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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