Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of James Gregory Grant Ellison as a director on 4 April 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of William Lindsay Mackay as a director on 31 December 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Charles Brierley as a director on 1 February 2023
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20 Oct 2022 |
TM01 |
Termination of appointment of Richard Stanley Price as a director on 14 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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07 Dec 2021 |
PSC02 |
Notification of Alpha Bank S.A. as a person with significant control on 20 April 2021
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07 Dec 2021 |
PSC07 |
Cessation of Alpha Services and Holdings Sa as a person with significant control on 20 April 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Stanley Price on 22 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
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22 Jun 2021 |
PSC02 |
Notification of Alpha Services and Holdings Sa as a person with significant control on 20 April 2021
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22 Jun 2021 |
PSC07 |
Cessation of Alpha Bank A.E. as a person with significant control on 20 April 2021
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Ioannis Minas Emiris as a director on 2 September 2020
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16 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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11 Dec 2019 |
AP03 |
Appointment of Susan Jane Cane as a secretary on 10 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Nicola Randell as a secretary on 10 December 2019
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06 Aug 2019 |
AP01 |
Appointment of Ms Clodagh Gunnigle as a director on 1 August 2019
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28 Jun 2019 |
AP03 |
Appointment of Mrs Nicola Randell as a secretary on 11 June 2019
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