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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12 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 27 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 27 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN United Kingdom to Michael Kyprianou & Co. (London) Limited, Office 712, Tower 42 25 Old Broad Street London EC2N 1HN on 24 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN on 12 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 27 May 2020
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21 Feb 2021 |
AD01 |
Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to Dawson House 5 Jewry Street London EC3N 2EX on 21 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mrs Iryna Bashkatova as a director on 10 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Andreas Sofocleous as a director on 10 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Anzelika Pasenidou as a secretary on 10 February 2021
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 May 2019 to 27 May 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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26 Feb 2019 |
AA01 |
Previous accounting period shortened from 29 May 2018 to 28 May 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Jul 2018 |
SH20 |
Statement by Directors
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16 Jul 2018 |
SH19 |
Statement of capital on 16 July 2018
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16 Jul 2018 |
CAP-SS |
Solvency Statement dated 12/06/18
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/06/2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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