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Company Documents

DateDescription
12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 31/01/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
ABBEY HOUSE MANOR ROAD
COVENTRY
WEST MIDLANDS
CV1 2FW
UNITED KINGDOM

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS TSIRELIS / 01/02/2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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15/03/1615 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
63 RAWNSLEY DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2NX

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16/06/1516 June 2015 DISS40 (DISS40(SOAD))

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS TSIRELIS / 01/06/2014

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
FLAT 4 BRADWELL COURT
BRADWELL GREEN HUTTON
BRENTWOOD
CM13 1YR
UNITED KINGDOM

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15/06/1515 June 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/05/1526 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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