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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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Costopoulos on 1 January 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Howard Prince-Wright as a director on 26 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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03 Nov 2023 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr John Costopoulos on 26 July 2023
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03 Nov 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
PSC05 |
Change of details for Bridge Opportunity Limited as a person with significant control on 24 July 2023
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18 Sep 2023 |
PSC05 |
Change of details for Hellenic Petroleum Sa as a person with significant control on 20 September 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 078213690003 in full
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05 May 2023 |
MR01 |
Registration of charge 078213690004, created on 27 April 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
CH01 |
Director's details changed for Mr John Costopoulos on 15 June 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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17 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jun 2020 |
AP01 |
Appointment of Mr John Costopoulos as a director on 5 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Ioannis Doratis as a director on 5 June 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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31 Oct 2019 |
CH01 |
Director's details changed for Ioannis Doratis on 31 October 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 September 2019
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