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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31 Oct 2024 |
TM01 |
Termination of appointment of Colin Ian Brereton as a director on 31 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Marios Demetriades as a director on 9 September 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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22 Mar 2024 |
PSC04 |
Change of details for Mr Denis Sukothin as a person with significant control on 1 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Hermex Holdings Limited as a person with significant control on 1 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Denis Sukothin as a person with significant control on 1 June 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Pavlos Argyrou as a director on 11 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 23 January 2023
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04 Oct 2022 |
AP01 |
Appointment of Denis Sukhotin as a director on 8 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Charalambos Psimolophitis as a director on 30 July 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Colin Ian Brereton as a director on 31 March 2022
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 2 August 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Pavlos Argyrou on 2 August 2021
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15 Sep 2021 |
PSC05 |
Change of details for Hermex Holdings Limited as a person with significant control on 2 August 2021
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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27 Aug 2020 |
AP01 |
Appointment of Mr Eduardo Alexander Gavotti-Duque as a director on 11 August 2020
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