Total Documents | 77 |
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Total Pages | 753 |
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23 September 2020 | Confirmation statement made on 23 September 2020 with no updates |
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3 February 2020 | Group of companies' accounts made up to 30 April 2019 |
24 September 2019 | Confirmation statement made on 23 September 2019 with no updates |
5 August 2019 | Registration of charge 073856980003, created on 31 July 2019 |
30 May 2019 | Termination of appointment of Loucas Louca as a director on 16 May 2019 |
17 May 2019 | Appointment of Mr Lambros Hadjiioannou as a director on 16 May 2019 |
5 February 2019 | Group of companies' accounts made up to 30 April 2018 |
25 September 2018 | Confirmation statement made on 23 September 2018 with no updates |
6 February 2018 | Group of companies' accounts made up to 30 April 2017 |
29 September 2017 | Confirmation statement made on 23 September 2017 with no updates |
29 September 2017 | Confirmation statement made on 23 September 2017 with no updates |
6 June 2017 | Director's details changed for Mr Loucas Louca on 1 June 2017 |
6 June 2017 | Director's details changed for Mr Loucas Louca on 1 June 2017 |
6 February 2017 | Group of companies' accounts made up to 30 April 2016 |
6 February 2017 | Group of companies' accounts made up to 30 April 2016 |
24 November 2016 | Confirmation statement made on 23 September 2016 with updates |
24 November 2016 | Confirmation statement made on 23 September 2016 with updates |
4 March 2016 | Director's details changed for Mr Loucas Louca on 1 March 2016 |
4 March 2016 | Director's details changed for Mr Loucas Louca on 1 March 2016 |
19 January 2016 | Group of companies' accounts made up to 30 April 2015 |
19 January 2016 | Group of companies' accounts made up to 30 April 2015 |
25 November 2015 | Appointment of Mr Christopher Christou as a director on 28 October 2015 |
25 November 2015 | Appointment of Mr Christopher Christou as a director on 28 October 2015 |
26 October 2015 | Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015 |
26 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015 |
26 October 2015 | Director's details changed for Mr Loucas Louca on 26 October 2015 |
26 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Director's details changed for Mr Loucas Louca on 26 October 2015 |
17 January 2015 | Group of companies' accounts made up to 30 April 2014 |
17 January 2015 | Group of companies' accounts made up to 30 April 2014 |
10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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23 May 2014 | Satisfaction of charge 1 in full |
23 May 2014 | Satisfaction of charge 1 in full |
20 May 2014 | Registration of charge 073856980002 |
20 May 2014 | Registration of charge 073856980002 |
24 January 2014 | Group of companies' accounts made up to 30 April 2013 |
24 January 2014 | Group of companies' accounts made up to 30 April 2013 |
26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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15 January 2013 | Group of companies' accounts made up to 30 April 2012 |
15 January 2013 | Group of companies' accounts made up to 30 April 2012 |
29 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
24 May 2012 | Statement of capital following an allotment of shares on 26 March 2012
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24 May 2012 | Statement of capital following an allotment of shares on 26 March 2012
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1 February 2012 | Group of companies' accounts made up to 30 April 2011 |
1 February 2012 | Group of companies' accounts made up to 30 April 2011 |
1 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
24 November 2011 | Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011 |
24 November 2011 | Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011 |
13 October 2011 | Statement of capital following an allotment of shares on 22 August 2011
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13 October 2011 | Statement of capital following an allotment of shares on 22 August 2011
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23 September 2011 | Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011 |
23 September 2011 | Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011 |
11 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
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11 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
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7 April 2011 | Current accounting period shortened from 30 September 2011 to 30 April 2011 |
7 April 2011 | Resolutions
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7 April 2011 | Resolutions
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7 April 2011 | Current accounting period shortened from 30 September 2011 to 30 April 2011 |
6 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
6 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
4 October 2010 | Appointment of Loucas Louca as a director |
4 October 2010 | Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 |
4 October 2010 | Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 |
4 October 2010 | Appointment of Loucas Louca as a director |
4 October 2010 | Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 |
29 September 2010 | Termination of appointment of Graham Cowan as a director |
29 September 2010 | Termination of appointment of Graham Cowan as a director |
29 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010 |
29 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010 |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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