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Company number 10517494

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CH01	Director's details changed for Mr George Stylianou on 29 August 2023	View PDF Director's details changed for Mr George Stylianou on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 84 Aldermans Hill London, Palmers Green N13 4PP England to 850 Green Lanes London N21 2RS on 29 August 2023	View PDF Registered office address changed from 84 Aldermans Hill London, Palmers Green N13 4PP England to 850 Green Lanes London N21 2RS on 29 August 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC04	Change of details for Mr George Stylianou as a person with significant control on 21 April 2023	View PDF Change of details for Mr George Stylianou as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	TM02	Termination of appointment of Christalla Stylianou as a secretary on 11 March 2022	View PDF Termination of appointment of Christalla Stylianou as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	TM01	Termination of appointment of Piotr Piechowski as a director on 13 August 2018	View PDF Termination of appointment of Piotr Piechowski as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP03	Appointment of Mrs Christalla Stylianou as a secretary on 12 October 2018	View PDF Appointment of Mrs Christalla Stylianou as a secretary on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC07	Cessation of Piotr Piechowski as a person with significant control on 13 August 2018	View PDF Cessation of Piotr Piechowski as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-08 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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