Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Jun 2023 |
PSC04 |
Change of details for Anna Loula Papantoniou as a person with significant control on 8 June 2023
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Anna Loula Papantoniou as a person with significant control on 6 April 2016
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Markos Nomikos as a person with significant control on 6 April 2016
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Calypso Maria Anastasios Nomikos as a person with significant control on 6 April 2016
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Markos Nomikos as a person with significant control on 8 June 2023
|
|
|
03 Apr 2023 |
PSC04 |
Change of details for Annika Papantoniou as a person with significant control on 3 April 2023
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Aug 2022 |
AP03 |
Appointment of Nicholas Fuller as a secretary on 30 June 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Calypso Maria Anasta Sios Nomikos on 29 July 2022
|
|
|
29 Jul 2022 |
TM02 |
Termination of appointment of Mark John Ravenscroft as a secretary on 30 June 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Mark John Ravenscroft as a director on 30 June 2022
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Nicholas Fuller as a director on 30 June 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
|
|
|
17 Aug 2021 |
CC04 |
Statement of company's objects
|
|
|
17 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new share class 07/05/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|