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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09 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 23/01/2024.
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 23/01/2024.
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 23/01/2024.
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 23/01/2024.
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29 Nov 2023 |
PSC01 |
Notification of Helena Imirziadis as a person with significant control on 24 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Alexandra Imirziadis as a person with significant control on 24 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Sarah Jane Imirziadis as a person with significant control on 24 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Charalambos Imirziadis as a person with significant control on 24 November 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Sarah Jane Imirziadis as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Charalambos Imirziadis as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Miss Helena Caterina Imirziadis as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Alexandra Ioanna Imirziadis as a director on 31 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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