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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30 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mrs Eliana Tzouvanni on 20 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Solomon Tzouvanni as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Solomon Tzouvanni on 20 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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03 Jan 2022 |
PSC07 |
Cessation of Eliana Tzouvanni as a person with significant control on 1 April 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mr Solomon Tzouvanni as a person with significant control on 1 April 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Marinos Christofi as a person with significant control on 11 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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30 Jun 2020 |
PSC01 |
Notification of Eliana Tzouvanni as a person with significant control on 11 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Marinos Christofi as a director on 11 December 2019
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29 Jun 2020 |
PSC01 |
Notification of Solomon Tzouvanni as a person with significant control on 11 December 2019
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29 Jun 2020 |
AP01 |
Appointment of Dr Eliana Tzouvanni as a director on 11 December 2019
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29 Jun 2020 |
AP01 |
Appointment of Dr Solomon Tzouvanni as a director on 11 December 2019
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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10 Jan 2020 |
TM01 |
Termination of appointment of John Polycarpou as a director on 9 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 12 December 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-11
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11 Dec 2019 |
PSC01 |
Notification of Marinos Christofi as a person with significant control on 9 December 2019
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