Confirmation statement. Statement with no updates. |
2024-01-26 |
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Address. New address: Golden Cross House 8 Duncannon Street London WC2N 4JF. Old address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England. Change date: 2024-01-17. |
2024-01-17 |
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Accounts. Accounts type micro entity. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2023-01-24 |
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Accounts. Accounts type unaudited abridged. |
2022-09-29 |
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Officers. Appointment date: 2022-07-29. Officer name: Ms Catherine Mary Williams. |
2022-08-03 |
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Address. Old address: Ibex House 42/47 Minories London EC3N 1DY. Change date: 2022-04-01. New address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-20 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Officers. Appointment date: 2021-04-01. Officer name: Mr Constantinos Isidoros Caroussis. |
2021-04-07 |
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Officers. Termination date: 2021-03-31. Officer name: Alison Mary Bonham. |
2021-03-31 |
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Officers. Officer name: Alison Mary Bonham. Termination date: 2021-03-31. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2021-01-20 |
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Officers. Officer name: Sevastianos Anargyros Cassimatis. Termination date: 2020-12-31. |
2021-01-04 |
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Accounts. Accounts type total exemption full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Officers. Appointment date: 2019-10-10. Officer name: Mr Dimitrios Andreas Stamatiou. |
2019-10-17 |
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Accounts. Accounts type total exemption full. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Accounts. Accounts type total exemption full. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2018-01-22 |
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Accounts. Accounts type total exemption full. |
2017-05-08 |
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Confirmation statement. Statement with updates. |
2017-01-26 |
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Accounts. Change account reference date company current extended. |
2016-05-26 |
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Annual return. With made up date full list shareholders. |
2016-01-21 |
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Accounts. Accounts type total exemption full. |
2016-01-18 |
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Annual return. With made up date full list shareholders. |
2015-01-20 |
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Accounts. Accounts type total exemption full. |
2014-11-04 |
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Accounts. Accounts type total exemption full. |
2014-03-25 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Accounts. Accounts type total exemption small. |
2013-02-04 |
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Annual return. With made up date full list shareholders. |
2013-01-21 |
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Officers. Officer name: Miss Alison Mary Bonham. |
2012-04-02 |
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Officers. Officer name: Nicholas Kydoniefs. |
2012-04-02 |
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Accounts. Accounts type total exemption full. |
2012-01-25 |
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Annual return. With made up date full list shareholders. |
2012-01-23 |
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Accounts. Accounts type total exemption full. |
2011-01-31 |
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Annual return. With made up date full list shareholders. |
2011-01-20 |
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Officers. Officer name: Constantine Caroussis. |
2010-04-26 |
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Officers. Officer name: Mr Sevastianos Anargyros Cassimatis. |
2010-04-26 |
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Accounts. Accounts type total exemption full. |
2010-04-08 |
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Annual return. With made up date full list shareholders. |
2010-02-12 |
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Officers. Change date: 2010-01-29. Officer name: Alison Mary Bonham. |
2010-02-12 |
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Officers. Change date: 2010-02-12. Officer name: Nicholas Anthony Kydoniefs. |
2010-02-12 |
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Officers. Officer name: Mr Constantine Issidoros Caroussis. Change date: 2010-02-12. |
2010-02-12 |
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Annual return. Legacy. |
2009-01-22 |
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Accounts. Accounts type total exemption full. |
2008-12-30 |
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Annual return. Legacy. |
2008-01-21 |
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Accounts. Accounts type total exemption full. |
2007-12-29 |
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Officers. Description: New director appointed. |
2007-04-03 |
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