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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18 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-30
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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22 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2019 |
SH08 |
Change of share class name or designation
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22 Jan 2019 |
SH14 |
Redenomination of shares. Statement of capital 7 January 2019
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22 Jan 2019 |
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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RES 17 ‐
Resolution to redenominate shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2019 |
AP01 |
Appointment of Ms Laurel Charmaine Bowden as a director on 8 January 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Apr 2018 |
AP04 |
Appointment of F&L Cosec Limited as a secretary on 27 April 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 27 April 2018
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27 Apr 2018 |
PSC04 |
Change of details for Mr Antonios Chalkiopoulos as a person with significant control on 27 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Antonios Chalkiopoulos on 27 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Miss Christina Daskalaki on 27 April 2018
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12 Mar 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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12 Feb 2018 |
PSC04 |
Change of details for Mr Antonios Chalkiopoulos as a person with significant control on 13 November 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 12/03/2018.
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28 Nov 2017 |
SH02 |
Sub-division of shares on 13 November 2017
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide shares 13/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2017 |
AP01 |
Appointment of Mr Panagiotis Papadopoulos as a director on 13 November 2017
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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05 Jan 2017 |
AD01 |
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
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