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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11 Apr 2024 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 11 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Katia Kalli Pourgalis as a director on 28 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Michael Zachariades on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Ms Christiana Vasiadou on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Ross Donoghue on 3 April 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Green Park House 15 Stratton Street London W1J 8LQ on 8 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 15 Bishopsgate London EC2N 3AR on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Green Park House Stratton Street London W1J 8LQ England to Green Park House 15 Stratton Street London W1J 8LQ on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR United Kingdom to Green Park House Stratton Street London W1J 8LQ on 4 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Christiana Vasiadou on 24 August 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of Ms Christiana Vasiadou as a director on 17 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Alexsander Iakobachvili as a director on 14 April 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Michael Zachariades on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Ross Donoghue on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Ross Donoghue on 16 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Peter Michael Zachariades as a director on 1 March 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Donoghue on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Ross Donoghue as a director on 8 February 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Paul Derek Sawyer as a director on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Sadek Baksh as a director on 15 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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18 Oct 2022 |
ANNOTATION |
Rectified The following was removed from the register on 06/12/2022:- Form TM01 in respect of Sadek Baksh Reason for rectification: was done without the authority of the company, was invalid or ineffective
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