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 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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03 Jun 2021 |
PSC04 |
Change of details for Miss Danai Papadimitriou as a person with significant control on 25 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Filippos Papadimitriou as a person with significant control on 25 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Filippos Papadimitriou as a director on 25 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Filippos Papadimitriou on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 23a Belgrave Court 36 Westferry Circus Poplar London E14 8RL on 22 February 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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26 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2018 |
CH01 |
Director's details changed for Miss Danai Papadimitriou on 26 July 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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23 May 2018 |
CH01 |
Director's details changed for Miss Danai Papadimitriou on 23 May 2018
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23 May 2018 |
PSC04 |
Change of details for Mr Filippos Papadimitriou as a person with significant control on 23 May 2018
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23 May 2018 |
PSC04 |
Change of details for Miss Danai Papadimitriou as a person with significant control on 23 May 2018
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