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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14 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 May 2021 |
PSC07 |
Cessation of Cristina-Anca Cata as a person with significant control on 26 April 2021
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16 May 2021 |
TM01 |
Termination of appointment of Cristina-Anca Cata as a director on 26 April 2021
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16 May 2021 |
PSC01 |
Notification of Ioanna Smyrniotaki as a person with significant control on 26 April 2021
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16 May 2021 |
AP01 |
Appointment of Mrs Ioanna Smyrniotaki as a director on 26 April 2021
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chairman and secretary appointed 27/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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22 Dec 2019 |
TM02 |
Termination of appointment of Coddan Secretary Service Limited as a secretary on 22 December 2019
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22 Dec 2019 |
PSC04 |
Change of details for Mrs Cristina-Anca Cata as a person with significant control on 22 December 2019
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22 Dec 2019 |
PSC04 |
Change of details for Mrs Anastasia Smyrniotaki as a person with significant control on 22 December 2019
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22 Dec 2019 |
AD01 |
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 25 Norway Gate London SE16 7TR on 22 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Mar 2019 |
PSC07 |
Cessation of Pantelis Smyrniotakis as a person with significant control on 11 March 2019
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