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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/03/185 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 DISS40 (DISS40(SOAD))

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPR VENTURES LTD

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25/07/1725 July 2017 FIRST GAZETTE

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS PROITSIS

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19/10/1619 October 2016 DIRECTOR APPOINTED MR MARCO PASETTO

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 114-115 TOTTENHAM COURT ROAD MIDFORD PLACE, 1ST FLOOR LONDON W1T 5AH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/12/132 December 2013 Annual return made up to 19 September 2013 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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