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 Mar 2024 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 124 City Road London EC1V 2NX on 14 June 2023
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
PSC04 |
Change of details for Mr Audacity Pharos as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Audacity Pharos as a person with significant control on 21 March 2023
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24 Nov 2022 |
PSC01 |
Notification of Audacity Pharos as a person with significant control on 22 June 2022
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24 Nov 2022 |
PSC07 |
Cessation of Stratos Peter Malamatinas as a person with significant control on 22 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Stratos Peter Malamatinas as a person with significant control on 22 June 2022
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24 Nov 2022 |
PSC07 |
Cessation of Philip Nicholas Malamatinas as a person with significant control on 24 May 2022
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24 Nov 2022 |
PSC07 |
Cessation of James Mathew Malamatinas as a person with significant control on 24 May 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Stratos Peter Malamatinas as a secretary on 22 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Audacity Pharos as a director on 22 June 2022
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24 May 2022 |
TM01 |
Termination of appointment of James Matthew Alexander Malamatinas as a director on 24 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 73 Chalton Street London NW1 1HY to 43-45 Dorset Street London W1U 7NA on 8 November 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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15 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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