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28 Jul 2025
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28 Jul 2025
Liquidators' statement of receipts and payments to 20 June 2025
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29 Jul 2024
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29 Jul 2024
Liquidators' statement of receipts and payments to 20 June 2024
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14 Aug 2023
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14 Aug 2023
Liquidators' statement of receipts and payments to 20 June 2023
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15 Aug 2022
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15 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
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27 Jun 2022
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27 Jun 2022
Resolutions
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27 Jun 2022
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27 Jun 2022
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 27 June 2022
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27 Jun 2022
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27 Jun 2022
Statement of affairs
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27 Jun 2022
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27 Jun 2022
Appointment of a voluntary liquidator
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28 Oct 2021
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28 Oct 2021
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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30 Jul 2021
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30 Jul 2021
Confirmation statement made on 12 July 2021 with no updates
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02 Mar 2021
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02 Mar 2021
Termination of appointment of Alexandros Georgiou as a director on 2 March 2021
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02 Mar 2021
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02 Mar 2021
Termination of appointment of Nicolas Georgiou as a secretary on 2 March 2021
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01 Mar 2021
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01 Mar 2021
Appointment of Mr Gershon Klein as a director on 1 March 2021
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17 Feb 2021
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17 Feb 2021
Registered office address changed from Unit 2 Mavros House 95 Vale Road London N4 1TG England to 103 High Street Waltham Cross EN8 7AN on 17 February 2021
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10 Sep 2020
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10 Sep 2020
Change of details for Mr David Braun as a person with significant control on 11 February 2020
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10 Sep 2020
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10 Sep 2020
Confirmation statement made on 12 July 2020 with updates
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10 Sep 2020
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10 Sep 2020
Notification of David Braun as a person with significant control on 11 February 2020
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10 Sep 2020
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10 Sep 2020
Cessation of David Braun as a person with significant control on 11 February 2020
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10 Sep 2020
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10 Sep 2020
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit 2 Mavros House 95 Vale Road London N4 1TG on 10 September 2020
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17 Mar 2020
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17 Mar 2020
Previous accounting period extended from 30 July 2019 to 30 January 2020
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19 Feb 2020
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19 Feb 2020
Notification of David Braun as a person with significant control on 11 February 2020
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19 Feb 2020
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19 Feb 2020
Notification of Gershon Klein as a person with significant control on 11 February 2020
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19 Feb 2020
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19 Feb 2020
Cessation of Alexandros Georgiou as a person with significant control on 11 February 2020
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