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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-20 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-20 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-20 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR VASSILIOS CARELLAS / 01/01/2018

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / GULNOZ CARELLAS / 01/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 4 RAVENS HOUSE CHARTER QUAY KINGSTON UPON THAMES SURREY KT1 1HR

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20/02/1720 February 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR GULNOZ CARELLAS

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09/02/169 February 2016 Annual return made up to 20 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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29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GULNOZ CARELLAS / 10/02/2015

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10/02/1510 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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

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30/10/1430 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 4 RAVENS HOUSE CHARTER QUAY KINGSTON UPON THAMES SURREY KT1 1HR

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04/03/144 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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04/03/144 March 2014 01/01/14 STATEMENT OF CAPITAL GBP 2

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VASSILIOS CARELLAS / 11/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GULNOZ CARELLAS / 11/10/2013

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04/04/134 April 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GULNOZ CARELLAS / 16/03/2011

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15/03/1115 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VASSILIOS CARELLAS / 14/03/2011

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 11 NEVILL COURT EDITH TERRACE LONDON SW100TL ENGLAND

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06/07/106 July 2010 DIRECTOR APPOINTED GULNOZ CARELLAS

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20/01/1020 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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