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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03 Mar 2020 |
AP01 |
Appointment of Dr Tobias Ellis Stone as a director on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Miss Eirini Malliaraki on 3 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 2 March 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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12 Sep 2019 |
PSC02 |
Notification of Reyker Nominees Ltd as a person with significant control on 4 April 2019
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12 Sep 2019 |
PSC04 |
Change of details for Georgios Papadakis as a person with significant control on 4 April 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Georgios Papadakis on 1 September 2019
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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03 Sep 2019 |
PSC04 |
Change of details for Georgios Papadakis as a person with significant control on 1 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Miss Eirini Malliaraki on 30 August 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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12 Sep 2018 |
PSC04 |
Change of details for Georgios Papadakis as a person with significant control on 15 March 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Georgios Papadakis on 15 March 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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05 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2017
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2016
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29 Aug 2017 |
SH02 |
Sub-division of shares on 12 December 2016
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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