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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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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05 May 2024 |
TM01 |
Termination of appointment of Yiannis Yianni as a director on 1 December 2023
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05 May 2024 |
AP01 |
Appointment of Mrs Kristina Elias Erincin as a director on 1 December 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Yiannis Yianni on 19 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Yiannis Yianni as a person with significant control on 19 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Unit 7B the Court Yard London N8 0SL United Kingdom to 1 Kings Avenue London N21 3NA on 21 February 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Yiannis Yianni as a person with significant control on 20 January 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Yiannis Yianni on 20 January 2021
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