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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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26 Oct 2023 |
PSC04 |
Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Georgios Kyriakou as a director on 30 January 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Maria Stella Katsari as a director on 30 January 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Angeliki Eliades as a director on 30 January 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Stelios Yiordamlis as a director on 30 January 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 15 February 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2017 |
TM02 |
Termination of appointment of Ilion Secretaries Limited as a secretary on 10 June 2016
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13 Mar 2017 |
CS01 |
12/03/17 Statement of Capital gbp 2000
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ANNOTATION
Replaced This document was replaced on 24/04/2017 as it was not properly delivered.
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