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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Ramiro Rodriguez as a person with significant control on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Ramiro Rodriguez as a person with significant control on 11 May 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Ramiro Rodriguez as a person with significant control on 27 April 2023
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21 Mar 2023 |
PSC01 |
Notification of Ramiro Rodriguez as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT to 7 Platt Court Newsroom Place Hatfield Road St. Albans Herts AL1 3GU on 11 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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04 Oct 2022 |
CERTNM |
Company name changed nik the greek LTD\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Ramiro Rodrguez on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Ramiro Rodrguez as a director on 28 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicolas Tsoucalas as a director on 23 September 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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23 Sep 2020 |
TM01 |
Termination of appointment of Anastasios Papagiannis as a director on 23 September 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Anastasios Papagiannis as a director on 31 May 2019
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