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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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 October 2022
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25 Apr 2023 |
PSC01 |
Notification of Emanuel Georgouras as a person with significant control on 1 January 2019
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 30 October 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 01/04/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 30 October 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Emanuel Georgouras as a director on 1 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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27 Aug 2019 |
AD01 |
Registered office address changed from 23 Allison Road 23 Allison Road London W3 6HZ England to 23 Allison Road London W3 6HZ on 27 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 23 Allison Road Allison Road London W3 6HZ England to 23 Allison Road 23 Allison Road London W3 6HZ on 19 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 22 Maclise Road London W14 0PR United Kingdom to 23 Allison Road Allison Road London W3 6HZ on 19 August 2019
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17 Apr 2019 |
AA |
Micro company accounts made up to 30 October 2018
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
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23 Nov 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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06 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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19 Dec 2017 |
MR01 |
Registration of charge 104130410001, created on 19 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2017 |
AP01 |
Appointment of Emanuel Georgouras as a director on 30 August 2017
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