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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 20 February 2024
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04 Dec 2023 |
MR04 |
Satisfaction of charge 032021790035 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 032021790036 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 032021790037 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 032021790038 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 032021790039 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 032021790040 in full
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27 Jun 2023 |
MR01 |
Registration of charge 032021790041, created on 22 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
MR01 |
Registration of charge 032021790040, created on 30 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2022 |
PSC04 |
Change of details for Christakis John Yiannis Charalambous as a person with significant control on 17 May 2022
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17 May 2022 |
CH03 |
Secretary's details changed for Mrs Liza Charalambous on 17 May 2022
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18 Feb 2022 |
MR01 |
Registration of charge 032021790039, created on 18 February 2022
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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10 Sep 2021 |
MR01 |
Registration of charge 032021790038, created on 31 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Charalambous on 27 April 2021
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Elizabeth Charalambous on 27 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jan 2021 |
MR01 |
Registration of charge 032021790037, created on 11 January 2021
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