Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Christos Stefanidis as a director on 1 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of George Angelides as a director on 1 December 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street , Covent Garden, London 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden, London United Kingdom WC2B 5AH on 10 January 2023
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from 17 Cavendish Square London London W1G 0PH to 16 Great Queen Street , Covent Garden, London 16 Great Queen Street London WC2B 5AH on 10 January 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Richard Terrell Langstaff as a director on 30 September 2022
|
|
|
24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jun 2021 |
PSC07 |
Cessation of Alpha Bank Sa as a person with significant control on 18 June 2021
|
|
|
29 Jan 2021 |
PSC05 |
Change of details for Cepal Holdings Sa as a person with significant control on 22 July 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr. George Angelides on 14 July 2020
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of David Wayne Cain as a director on 1 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr. George Angelides as a director on 1 June 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
|
|
|
29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
|
|
|
17 Nov 2017 |
PSC02 |
Notification of Cepal Holdings Sa as a person with significant control on 5 May 2017
|
|