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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2021 |
DS01 |
Application to strike the company off the register
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Ioannis Stavridis as a director on 1 February 2021
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01 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from Units 3 & 4 Abc Wharf. Southgates Road Great Yarmouth Norfolk NR30 3LQ United Kingdom to The Willows Links Road Gorleston Great Yarmouth NR31 6JR on 18 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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23 Nov 2018 |
TM01 |
Termination of appointment of Diamantino Alberto Silva as a director on 23 November 2018
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05 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from The Willows Links Road Gorleston Great Yarmouth NR31 6JR England to Units 3 & 4 Abc Wharf. Southgates Road Great Yarmouth Norfolk NR30 3LQ on 8 March 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Diamantino Alberto Silva on 5 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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06 Feb 2018 |
PSC01 |
Notification of Theodosia Kouroupi as a person with significant control on 5 February 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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05 Feb 2018 |
PSC01 |
Notification of Antonios Krassas as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC07 |
Cessation of Diamantino Alberto Silva as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC07 |
Cessation of Matthew Miles Hines as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC07 |
Cessation of Matthew James Drake as a person with significant control on 5 February 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Antonios Krassas as a director on 29 January 2018
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