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15 Feb 2022
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15 Feb 2022
Final Gazette dissolved via compulsory strike-off
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30 Nov 2021
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30 Nov 2021
First Gazette notice for compulsory strike-off
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29 Apr 2021
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29 Apr 2021
Previous accounting period extended from 29 April 2020 to 30 September 2020
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30 Sep 2020
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30 Sep 2020
Confirmation statement made on 30 September 2020 with updates
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24 Sep 2020
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24 Sep 2020
Registered office address changed from Theos Foods Maybrook Road, Maybrook Industrial Park Brownhills, Walsall West Midlands WS8 7BB United Kingdom to 1 Kings Avenue London N21 3NA on 24 September 2020
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24 Sep 2020
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24 Sep 2020
Cessation of Christakis Gavriel as a person with significant control on 21 September 2020
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24 Sep 2020
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24 Sep 2020
Appointment of Mr Carlos Miguel Tavares Pereira as a director on 21 September 2020
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24 Sep 2020
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24 Sep 2020
Notification of Carlos Miguel Tavares Pereira as a person with significant control on 21 September 2020
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24 Sep 2020
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24 Sep 2020
Termination of appointment of Christakis Gavriel as a director on 21 September 2020
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29 Apr 2020
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29 Apr 2020
Director's details changed for Mr Christakis Gavriel on 15 April 2020
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29 Apr 2020
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29 Apr 2020
Confirmation statement made on 15 April 2020 with updates
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29 Apr 2020
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29 Apr 2020
Change of details for Mr Christakis Gavriel as a person with significant control on 15 April 2016
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31 Jan 2020
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31 Jan 2020
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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11 May 2019
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11 May 2019
Compulsory strike-off action has been discontinued
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08 May 2019
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08 May 2019
Confirmation statement made on 15 April 2019 with no updates
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02 Apr 2019
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02 Apr 2019
First Gazette notice for compulsory strike-off
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08 Jun 2018
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08 Jun 2018
Confirmation statement made on 15 April 2018 with no updates
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21 Apr 2018
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21 Apr 2018
Compulsory strike-off action has been discontinued
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03 Apr 2018
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03 Apr 2018
First Gazette notice for compulsory strike-off
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28 Apr 2017
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28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
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12 May 2016
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12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
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