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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-07 with no updates

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22/11/2322 November 2023 Registered office address changed from Libra House Business Center Rear of 192-194 Lancaster Road Enfield EN2 0JH England to Gor-Ray House Libra Business Centre 758-760 Great Cambridge Road Enfield Middx EN1 3GN on 2023-11-22

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2022-12-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Amended total exemption full accounts made up to 2022-03-31

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25/09/2225 September 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 15 YORK GATE SOUTHGATE LONDON N14 6HS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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06/06/166 June 2016 25/04/16 NO CHANGES

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11/01/1611 January 2016 31/03/15 TOTAL EXEMPTION FULL

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28/05/1528 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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08/05/148 May 2014 25/04/14 NO CHANGES

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05/01/145 January 2014 31/03/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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10/11/1110 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 1

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02/09/112 September 2011 DIRECTOR APPOINTED ANDREAS DEMETRIOS ANDREOU

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 27 OLD GOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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11/05/1111 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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