Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Compnay business 14/11/2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Xenophon Verykios as a director on 30 November 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Athanasios Kotrotsos as a director on 30 November 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Efstratios Hatzipanagiotidis as a director on 30 November 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Athina Chatzipetrou as a director on 30 November 2024
|
|
|
07 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2024
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
|
|
|
05 Dec 2024 |
CH01 |
Director's details changed for Ms Anna Alina Stachura on 5 December 2024
|
|
|
04 Dec 2024 |
PSC04 |
Change of details for Konstantinos Liapis as a person with significant control on 4 December 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
22 Oct 2024 |
PSC04 |
Change of details for Konstantinos Liapis as a person with significant control on 22 October 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
07 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Hammad Farooqi as a director on 31 May 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Ms Athina Chatzipetrou on 5 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Ms Athina Chatzipetrou as a director on 5 July 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
02 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr George Likourezos as a director on 28 March 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of George Hajipavli as a director on 28 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|