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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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Dimitrios Bitsos on 4 February 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Dimitrios Bitsos as a person with significant control on 4 February 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Aug 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 December 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from St George's House 6th Floor 5 Hanover Square London W1S 1HS United Kingdom to St George's House 6th Floor 15 Hanover Square London W1S 1HS on 9 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Dimitrios Bitsos as a person with significant control on 1 August 2017
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02 Aug 2017 |
AD01 |
Registered office address changed from St George's House 15 Hanover Square 6th Floor London W1S 1HS England to St George's House 6th Floor 5 Hanover Square London W1S 1HS on 2 August 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from Flat 7 52 Queen's Gate London SW7 5JN United Kingdom to St George's House 15 Hanover Square 6th Floor London W1S 1HS on 1 August 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Dimitrios Bitsos on 1 August 2017
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01 Aug 2017 |
CH04 |
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 1 August 2017
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01 Aug 2017 |
TM02 |
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 1 August 2017
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01 Aug 2017 |
AP04 |
Appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 1 August 2017
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01 Aug 2017 |
AP03 |
Appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 1 August 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Dimitrios Bitsos on 1 August 2017
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