Company Results (links open in a new window)
|
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)
|
|
26 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 May 2022 |
DS01 |
Application to strike the company off the register
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 11 March 2022
|
|
|
11 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 11 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
02 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Ms Rodi Nina Papadopoulou on 1 October 2021
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Mr Konstantinos Lyrakis on 1 October 2021
|
|
|
01 Nov 2021 |
PSC04 |
Change of details for Ms Rodi Nina Papadopoulou as a person with significant control on 1 October 2021
|
|
|
01 Nov 2021 |
PSC04 |
Change of details for Mr Konstantinos Lyrakis as a person with significant control on 1 October 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 1 November 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
23 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-25
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Ms Rodi Nina Papadopoulou on 10 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mr Konstantinos Lyrakis on 10 August 2020
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Ms Rodi Nina Papadopoulou as a person with significant control on 10 August 2020
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Mr Konstantinos Lyrakis as a person with significant control on 10 August 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for Ms Rodi Nina Papadopoulou on 9 April 2020
|
|
|
09 Apr 2020 |
PSC04 |
Change of details for Ms Rodi Nina Papadopoulou as a person with significant control on 9 April 2020
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for Mr Konstantinos Lyrakis on 9 April 2020
|
|
|
09 Apr 2020 |
PSC04 |
Change of details for Mr Konstantinos Lyrakis as a person with significant control on 9 April 2020
|
|
|
09 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 9 April 2020
|
|