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Date | Description |
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26/06/2526 June 2025 New | Micro company accounts made up to 2024-11-30 |
11/04/2511 April 2025 | Appointment of Mr Nikolaos Rafail-Latrinos Bezanas as a director on 2025-04-05 |
11/04/2511 April 2025 | Termination of appointment of Nikolaos Rafail-Latrinos Bezanas as a director on 2025-04-11 |
11/04/2511 April 2025 | Appointment of Mr Andreas-Chariton Tossidis as a director on 2025-04-11 |
10/04/2510 April 2025 | Termination of appointment of Helen Hanes as a director on 2025-04-05 |
26/03/2526 March 2025 | Notification of Athanasios Nikolaou as a person with significant control on 2025-03-26 |
26/03/2526 March 2025 | Appointment of Mr Athanasios Nikolaou as a director on 2025-03-26 |
26/03/2526 March 2025 | Cessation of Vasileios Gavriil Giouvris as a person with significant control on 2025-03-26 |
26/03/2526 March 2025 | Termination of appointment of Gavriil Vasileios Giouvris as a director on 2025-03-26 |
15/12/2415 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
22/09/2422 September 2024 | Appointment of Mrs Helen Hanes as a director on 2024-09-22 |
22/09/2422 September 2024 | Termination of appointment of Kwok-Fai Ling as a director on 2024-09-22 |
22/09/2422 September 2024 | Cessation of Kwok-Fai Ling as a person with significant control on 2024-09-22 |
22/09/2422 September 2024 | Registered office address changed from 86 Cholmley Gardens London NW6 1UN England to 10 Broomwood Road London SW11 6HT on 2024-09-22 |
16/07/2416 July 2024 | Micro company accounts made up to 2023-11-30 |
10/01/2410 January 2024 | Registered office address changed from 10 Broomwood Road London SW11 6HT United Kingdom to 86 Cholmley Gardens London NW6 1UN on 2024-01-10 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
08/05/238 May 2023 | Micro company accounts made up to 2022-11-30 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
15/12/2115 December 2021 | Register(s) moved to registered inspection location 10 Broomwood Road London SW11 6HT |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
15/12/2115 December 2021 | Register inspection address has been changed from Tempo House Suite 10, C/O Macrocapital Ltd 15 Falcon Road London SW11 2PJ England to 10 Broomwood Road London SW11 6HT |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS GAVRIIL GIOUVRIS |
11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWOK-FAI LING |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENI CHALIKIA |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS KALOGEROPOULOS |
11/02/1911 February 2019 | CESSATION OF NIKOLAOS KALOGEROPOULOS AS A PSC |
11/02/1911 February 2019 | DIRECTOR APPOINTED MR KWOK-FAI LING |
11/02/1911 February 2019 | DIRECTOR APPOINTED FATHER GAVRIIL VASILEIOS GIOUVRIS |
08/02/198 February 2019 | CESSATION OF ELENI CHALIKIA AS A PSC |
22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM TEMPO HOUSE C/O MACROCAPITAL LIMITED SUITE 10, TEMPO HOUSE, 15 FALCON ROAD LONDON SW11 2PJ UNITED KINGDOM |
20/12/1820 December 2018 | 31/05/18 UNAUDITED ABRIDGED |
15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
26/11/1826 November 2018 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 10 BROOMWOOD ROAD LONDON SW11 6HT |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
18/01/1818 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/03/1730 March 2017 | SAIL ADDRESS CREATED |
17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: 34 WYCLIFFE ROAD LONDON SW11 5QR ENGLAND |
16/12/1516 December 2015 | 15/12/15 NO MEMBER LIST |
15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 19/09/2015 |
11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 34 WYCLIFFE ROAD BATTERSEA LONDON SW11 5QR |
11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: C/O M HANES 53 QUEENS GATE GARDENS LONDON GREATER LONDON SW7 5NF |
15/12/1415 December 2014 | 15/12/14 NO MEMBER LIST |
15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 03/12/2014 |
15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 03/12/2014 |
03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FLAT D 53 QUEENS GATE GARDENS LONDON SW7 5NF |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
15/12/1315 December 2013 | 15/12/13 NO MEMBER LIST |
12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
08/01/138 January 2013 | 15/12/12 NO MEMBER LIST |
26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
28/01/1228 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
16/12/1116 December 2011 | 15/12/11 NO MEMBER LIST |
15/12/1015 December 2010 | 15/12/10 NO MEMBER LIST |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO ROSATI |
13/12/1013 December 2010 | DIRECTOR APPOINTED MS ELENI CHALIKIA |
18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
19/12/0919 December 2009 | 15/12/09 NO MEMBER LIST |
17/12/0917 December 2009 | SAIL ADDRESS CREATED |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS KALOGEROPOULOS / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANES / 16/12/2009 |
22/07/0922 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 15/12/08 |
12/08/0812 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
27/02/0827 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
30/12/0730 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | DIRECTOR RESIGNED |
28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 15/12/06 |
18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 15/12/05 |
05/10/055 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
10/03/0510 March 2005 | RE CHARITY COMMISSION 06/03/05 |
10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/03/0510 March 2005 | MEMORANDUM OF ASSOCIATION |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
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