Total Documents | 63 |
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Total Pages | 315 |
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24 December 2022 | Total exemption full accounts made up to 31 December 2021 |
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14 November 2022 | Confirmation statement made on 20 October 2022 with no updates |
23 May 2022 | Previous accounting period extended from 30 December 2021 to 31 December 2021 |
4 November 2021 | Confirmation statement made on 20 October 2021 with no updates |
21 October 2021 | Registered office address changed from Regal House 1138 High Road London N20 0RA England to Avondale House 262 Uxbridge Road Pinner HA5 4HS on 21 October 2021 |
29 September 2021 | Total exemption full accounts made up to 30 December 2020 |
22 October 2020 | Confirmation statement made on 20 October 2020 with no updates |
22 October 2020 | Total exemption full accounts made up to 30 December 2019 |
24 September 2020 | Appointment of Mrs Maria Theodorou as a director on 24 September 2020 |
15 November 2019 | Director's details changed for Mr Kyriacos Theodorou on 15 November 2019 |
15 November 2019 | Change of details for Mr Kyriacos Theodorou as a person with significant control on 15 November 2019 |
29 October 2019 | Total exemption full accounts made up to 30 December 2018 |
21 October 2019 | Confirmation statement made on 20 October 2019 with no updates |
1 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to Regal House 1138 High Road London N20 0RA on 1 October 2019 |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates |
7 June 2018 | Total exemption full accounts made up to 30 December 2017 |
7 November 2017 | Total exemption full accounts made up to 30 December 2016 |
7 November 2017 | Total exemption full accounts made up to 30 December 2016 |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
24 October 2016 | Confirmation statement made on 20 October 2016 with updates |
24 October 2016 | Confirmation statement made on 20 October 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 April 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 |
10 April 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 |
21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
26 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
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26 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
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26 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
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20 October 2010 | Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2010 |
20 October 2010 | Appointment of Kyriacos Theodorou as a director |
20 October 2010 | Appointment of Kyriacos Theodorou as a director |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
20 October 2010 | Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2010 |
6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 |
6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 |
6 October 2010 | Termination of appointment of Graham Cowan as a director |
6 October 2010 | Termination of appointment of Graham Cowan as a director |
6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 |
4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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