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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Dimitrios Nicolaides as a director on 26 January 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr Maury David Shenk as a secretary on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Maury David Shenk as a director on 23 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Eleni Nikolaidou as a director on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 25 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mrs Katerina Pramatari as a director on 13 February 2023
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17 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Georgios Giannetsos on 1 April 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Maury David Shenk on 31 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Suite 10, 121/122 Sloane Street London SW1X 9BW England to 192 Sloane Street London SW1X 9QX on 1 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
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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RES13 ‐
Re-co business 29/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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14 Aug 2021 |
AP01 |
Appointment of Bradford Eric Bernstein as a director on 29 July 2021
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14 Aug 2021 |
AP01 |
Appointment of Richard Neal Garman as a director on 29 July 2021
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02 Jun 2021 |
SH02 |
Sub-division of shares on 21 April 2021
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28 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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