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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24 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Dionysios Andreas Liveras as a director on 17 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2020 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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15 Oct 2019 |
CH01 |
Director's details changed for Miss Lauren Anna Liveras on 11 October 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to Southgate Office Village Block F, First Floor 288 Chase Road London N14 6HF on 8 August 2019
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04 Jul 2019 |
MR01 |
Registration of charge 103466190003, created on 25 June 2019
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03 Jul 2019 |
MR04 |
Satisfaction of charge 103466190002 in full
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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04 Jul 2018 |
MR01 |
Registration of charge 103466190002, created on 26 June 2018
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29 Jun 2018 |
MR04 |
Satisfaction of charge 103466190001 in full
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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30 Apr 2018 |
PSC05 |
Change of details for Liveras Estates Limited as a person with significant control on 25 April 2018
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30 Apr 2018 |
PSC07 |
Cessation of Harvard Knight Ltd as a person with significant control on 25 April 2018
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