|
|
15 Jan 2026
|
15 Jan 2026
Cessation of Theodore Angelopoulos as a person with significant control on 30 December 2025
|
|
|
01 Sep 2025
|
01 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
|
|
|
27 Mar 2025
|
27 Mar 2025
Registered office address changed from , 106 Baltimore House, Juniper Drive, London, SW18 1TT, England to Flat 8, Windward 15 Alton Road Poole Dorset BH14 8SN on 27 March 2025
|
|
|
26 Sep 2024
|
26 Sep 2024
Registered office address changed from , 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom to Flat 8, Windward 15 Alton Road Poole Dorset BH14 8SN on 26 September 2024
|
|
|
26 Sep 2024
|
26 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
|
|
|
08 Sep 2023
|
08 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
|
|
|
26 Sep 2022
|
26 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
|
|
|
21 Jun 2022
|
21 Jun 2022
Registered office address changed from , 200 Strand (Ref Adk), London, WC2R 1DJ, England to Flat 8, Windward 15 Alton Road Poole Dorset BH14 8SN on 21 June 2022
|
|
|
20 Oct 2021
|
20 Oct 2021
Confirmation statement made on 10 September 2021 with no updates
|
|
|
10 Sep 2020
|
10 Sep 2020
Confirmation statement made on 10 September 2020 with no updates
|
|
|
26 Sep 2019
|
26 Sep 2019
Confirmation statement made on 26 September 2019 with updates
|
|
|
10 Jun 2019
|
10 Jun 2019
Termination of appointment of Nicholas David Wright as a director on 31 May 2019
|
|
|
22 May 2019
|
22 May 2019
Registered office address changed from , 82 Lyndhurst Avenue, Rainham, Gillingham, Kent, ME8 0HQ, United Kingdom to Flat 8, Windward 15 Alton Road Poole Dorset BH14 8SN on 22 May 2019
|
|
|
21 May 2019
|
21 May 2019
Appointment of Mr Dimitris Angelopoulos as a director on 21 May 2019
|
|
|
11 Mar 2019
|
11 Mar 2019
Confirmation statement made on 9 March 2019 with no updates
|
|
|
30 Apr 2018
|
30 Apr 2018
Registered office address changed from , 5 New Street Square, London, EC4A 3TW to Flat 8, Windward 15 Alton Road Poole Dorset BH14 8SN on 30 April 2018
|
|
|
30 Apr 2018
|
30 Apr 2018
Termination of appointment of Huntsmoor Nominees Limited as a secretary on 30 April 2018
|