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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Michael Watson Rowntree as a director on 20 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/08/2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AP01 |
Appointment of Mr Michael Watson Rowntree as a director on 20 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/02/2020
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09 Sep 2019 |
PSC01 |
Notification of Paraskevas Soteriades as a person with significant control on 20 June 2019
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09 Sep 2019 |
PSC07 |
Cessation of Tonis Panayioti Toumazis as a person with significant control on 20 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Michael Watson Rowntree as a director on 20 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Tonis Panayioti Toumazis as a director on 20 June 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2017
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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