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 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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24 May 2024 |
TM02 |
Termination of appointment of Dorota Naumiuk as a secretary on 21 May 2024
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23 May 2024 |
AP03 |
Appointment of Ms Funke Abimbola as a secretary on 21 May 2024
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Jun 2023 |
AP03 |
Appointment of Miss Dorota Naumiuk as a secretary on 15 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Miriam Elizabeth Bartlett as a secretary on 15 June 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Charalampos Lykostratis on 22 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Charalampos Lykostratis as a person with significant control on 22 March 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from Cp House 97 - 107 Uxbridge Road London W5 5TL England to C P House 97 -107 Uxbridge Road Ealing London W5 5TL on 8 March 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL England to Cp House 97 - 107 Uxbridge Road London W5 5TL on 22 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Mrs Miriam Elizabeth Bartlett as a secretary on 22 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Clink Secretarial Limited as a secretary on 22 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 85 Uxbridge Road London W5 5BW England to Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL on 13 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of Matthew Stewart Prime as a person with significant control on 15 July 2020
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 85 Uxbridge Road London W5 5BW on 5 June 2019
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