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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15 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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14 Mar 2024 |
PSC01 |
Notification of George Georgiou as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Georgiou Inc Limited as a person with significant control on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Charalambos Georgiou as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr George Georgiou as a director on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 9 Lanark Square London E14 9RE United Kingdom to 9 Lanark Square London E14 9RE on 14 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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06 Dec 2023 |
PSC05 |
Change of details for Georgiou Inc Limited as a person with significant control on 28 November 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge 107754900002 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 107754900003 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 107754900005 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 107754900006 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 107754900007 in full
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Salman Mirza as a director on 28 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Anaya Holdings Limited as a person with significant control on 28 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 107754900009, created on 28 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 107754900010, created on 28 November 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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