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Company number 09930419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AP01	Appointment of Mr. Alexandros Vasiliou as a director on 27 June 2016	View PDF Appointment of Mr. Alexandros Vasiliou as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Michalakis Nestoros Megas as a director on 27 June 2016	View PDF Termination of appointment of Michalakis Nestoros Megas as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX on 23 June 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-29 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-29 EUR 1,000 - link opens in a new window - 7 pages (7 pages)

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