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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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that the entry into and execution of the documents are hereby approved./ That the director of the company is authorised and instructed to take any action in connection with the negotiation, execution, delivery and performance of the documents and any related documents as she shall deem necessary or appropriate. 19/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2025 |
TM01 |
Termination of appointment of Demetris Mavrommatis as a director on 19 December 2024
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02 Jan 2025 |
AP02 |
Appointment of Deminence Ltd as a director on 19 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed
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02 Jan 2025 |
AD01 |
Registered office address changed
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31 Dec 2024 |
SH02 |
Sub-division of shares on 19 December 2024
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24 Dec 2024 |
PSC01 |
Notification of Evripidis Hadjinestoros as a person with significant control on 19 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Deminence Ltd as a person with significant control on 19 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Demetris Mavrommatis as a director on 19 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Avner Tenami as a person with significant control on 19 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Evripidis Hadjinestoros as a director on 19 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Jamal Abraham as a director on 19 December 2024
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20 Dec 2024 |
MR04 |
Satisfaction of charge 098169250005 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 098169250006 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 098169250007 in full
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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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