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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22 Jan 2025 |
TM01 |
Termination of appointment of Konstantinos Vasileiou as a director on 31 December 2024
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22 Jan 2025 |
AP01 |
Appointment of Mr Dimitrios Vasileiou as a director on 31 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS England to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 23 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 5 November 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Fiduci-Corp Directors Limited as a director on 5 November 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Konstantinos Vasileiou on 25 May 2023
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07 May 2024 |
PSC04 |
Change of details for Mr Konstantinos Vasileiou as a person with significant control on 25 May 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Konstantinos Vasileiou on 18 May 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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20 May 2021 |
PSC04 |
Change of details for Mr Konstantinos Vasileiou as a person with significant control on 25 May 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Konstantinos Vasileiou on 25 May 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Konstantinos Vasileiou on 11 July 2019
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18 May 2020 |
PSC04 |
Change of details for Mr Konstantinos Vasileiou as a person with significant control on 11 July 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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07 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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