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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10 Oct 2024 |
AP01 |
Appointment of Mr Huw Vaughan as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Christos Maranis as a director on 9 October 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
PSC04 |
Change of details for Mr Georgios Konstantinidis as a person with significant control on 27 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Georgios Konstantinidis on 27 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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30 Apr 2024 |
PSC07 |
Cessation of Paveway Enterprises Ltd as a person with significant control on 16 December 2022
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30 Apr 2024 |
PSC01 |
Notification of Georgios Konstantinidis as a person with significant control on 16 December 2022
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22 Apr 2024 |
MR01 |
Registration of charge 079323570004, created on 17 April 2024
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12 Apr 2024 |
AD02 |
Register inspection address has been changed from Fairview House Victoria Place Carlisle CA1 1HP England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
PSC02 |
Notification of Paveway Enterprises Ltd as a person with significant control on 16 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of Sofia Laskou as a person with significant control on 16 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of Georgios Konstantinidis as a person with significant control on 16 December 2022
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25 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jan 2023 |
AP01 |
Appointment of Mr Christos Maranis as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Michail Melachroinidis as a director on 10 January 2023
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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