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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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jan 2024 |
AA01 |
Previous accounting period shortened from 27 April 2023 to 26 April 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Evangelos Kritikos on 4 July 2022
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11 Jul 2022 |
PSC01 |
Notification of Evangelos Kritikos as a person with significant control on 1 July 2021
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 April 2021 to 27 April 2021
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23 Dec 2021 |
PSC07 |
Cessation of Ioannis Antoniou Frangoudis as a person with significant control on 1 July 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Ioannis Antoniou Frangoudis as a director on 21 December 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation of rights 01/07/2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights varied/votng rights/shars issue/company business 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Frank Yiallouris as a person with significant control on 1 July 2016
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08 Mar 2021 |
AP01 |
Appointment of Mr Evangelos Kritikos as a director on 1 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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04 Mar 2020 |
PSC01 |
Notification of Ioannis Antoniou Frangoudis as a person with significant control on 1 July 2016
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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