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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17 Sep 2024 |
PSC01 |
Notification of Panagiotis Maltezos as a person with significant control on 29 July 2024
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17 Sep 2024 |
PSC01 |
Notification of Dimitra Maltezou as a person with significant control on 29 July 2024
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17 Sep 2024 |
PSC07 |
Cessation of Filippos Beis as a person with significant control on 29 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Alexandra Chrysanthopoulou as a director on 2 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Ioanna Vasilaki as a director on 2 September 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 88 Brompton Road, Princes Court, Knightsbridge London SW3 1ET England to 88 Brompton Road 64 Princes Court Knightsbridge London SW3 1ET on 19 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP United Kingdom to 88 Brompton Road, Princes Court, Knightsbridge London SW3 1ET on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Ioanna Vasilaki as a director on 22 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Ifigeneia Theodotou as a director on 22 April 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Cowdrey Ltd as a secretary on 22 April 2024
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25 Jan 2024 |
PSC04 |
Change of details for Filippos Beis as a person with significant control on 4 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Enterprise House 115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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30 May 2019 |
PSC01 |
Notification of Filippos Beis as a person with significant control on 26 April 2018
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30 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2019
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