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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13 Sep 2024 |
AP01 |
Appointment of Ms Alexandra Chrysanthopoulou as a director on 2 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Ioanna Vasilaki as a director on 2 September 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2021 |
PSC07 |
Cessation of George Economides as a person with significant control on 31 December 2020
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
PSC01 |
Notification of George Economides as a person with significant control on 31 December 2020
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01 Feb 2021 |
PSC07 |
Cessation of Bassam Jamal Eddine Assaad as a person with significant control on 31 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Aldwych House 71 -91 Aldwych London WC2B 4HN England to 64 Princes Court Brompton Road London SW3 1ET on 20 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Bassam Jamal Eddine Assaad as a director on 31 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Ms Ioanna Vasilaki as a director on 31 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Andreas Loizou as a director on 31 December 2020
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from Office 124 - I2 Office Meridien House 69-71 Clarendon Road Watford WD17 1DS England to Aldwych House 71 -91 Aldwych London WC2B 4HN on 23 April 2019
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