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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
AP01 |
Appointment of Ms Theodora Philippa Demou Kambouri as a director on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Eleni Demou Kambouri as a director on 17 December 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jun 2018 |
PSC02 |
Notification of Midpoint Properties Holdings Limited as a person with significant control on 6 March 2018
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15 Jun 2018 |
PSC07 |
Cessation of Demos Nicolaos Kambouris as a person with significant control on 6 March 2018
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15 Jun 2018 |
PSC07 |
Cessation of Eleni Demou Kambouri as a person with significant control on 6 March 2018
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27 Mar 2018 |
SH08 |
Change of share class name or designation
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2018 |
SH19 |
Statement of capital on 27 March 2018
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27 Mar 2018 |
CAP-SS |
Solvency Statement dated 06/03/18
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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