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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2023 |
AD01 |
Registered office address changed from Office 431, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to 22 the Pines Chase Road London Oakwood N14 4EX on 28 December 2023
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28 Dec 2023 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Office 431, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 17 June 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Marios Therapontos as a director on 15 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Marios Therapontos on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Emmanouil Ischakis on 1 June 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Emmanouil Ischakis as a person with significant control on 1 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Office 238, Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 5 February 2020
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30 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Emmanouil Ischakis on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Marios Therapontos on 9 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Emmanouil Ischakis as a person with significant control on 9 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 653, Lordship Lane Wood Green London N22 5LA United Kingdom to Office 238, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 9 October 2018
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