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)
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 9 July 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Dimitrios Hatzis as a director on 25 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mrs Ioanna Papageorgiou on 25 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mrs Ioanna Papageorgiou as a director on 25 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
02 Jun 2020 |
TM01 |
Termination of appointment of Markos Andreas Kashiouris as a director on 2 June 2020
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
22 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 May 2019 |
PSC04 |
Change of details for Mr. Markos Andreas Kashiouris as a person with significant control on 4 April 2019
|
|
|
15 May 2019 |
PSC07 |
Cessation of Petros Economides as a person with significant control on 4 April 2019
|
|
|
19 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-19
|
|
|
03 Oct 2018 |
CH01 |
Director's details changed for Markos Andreas Kashiouris on 3 October 2018
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
06 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
02 May 2018 |
AD01 |
Registered office address changed from PO Box EC2A 2EW 12th Floor, Broadgate Tower 20 Primrose Street London United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 May 2018
|
|
|
03 Nov 2017 |
AD01 |
Registered office address changed from 12th Floor Broadgate Tower Primrose Street London EC2A 2EW United Kingdom to PO Box EC2A 2EW 12th Floor, Broadgate Tower 20 Primrose Street London on 3 November 2017
|
|