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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28 Oct 2025 |
CS01 |
Confirmation statement made on 24 October 2025 with no updates
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16 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Nefeli Lygourioti on 1 February 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Peter Merkert as a person with significant control on 1 February 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Merkert on 1 February 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Merkert on 4 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Nefeli Lygourioti on 4 January 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Merkert on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Nefeli Lygourioti on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Peter Merkert as a person with significant control on 1 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mrs Nefeli Lygourioti on 26 September 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Peter Merkert as a person with significant control on 26 September 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Merkert on 26 September 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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10 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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ANNOTATION
Clarification a second filed CSO1 (shareholders) was registered on 10/06/22
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Peter Merkert as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Nefeli Lygourioti as a person with significant control on 7 December 2020
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