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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 393 Lordship Lane London N17 6AE England to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 11 June 2024
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 Dec 2022 |
PSC04 |
Change of details for Mr Theodoros Polychronopoulos as a person with significant control on 30 July 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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15 Dec 2022 |
AP01 |
Appointment of Maria Komodromou as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Miss Georgina Papapetrou as a director on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from St Georges House 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to 393 Lordship Lane London N17 6AE on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Sotirios Soltas as a director on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Dimitrios Polychronopoulos as a director on 14 December 2022
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02 Sep 2022 |
PSC07 |
Cessation of Iosif Vardinoyannis as a person with significant control on 29 July 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various investments 28/07/2022
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04 Aug 2022 |
MR01 |
Registration of charge 100837030002, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 100837030001, created on 29 July 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Iosif Vardinoyannis as a director on 14 March 2022
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13 Oct 2021 |
AP01 |
Appointment of Mr Theodoros Polychronopoulos as a director on 12 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Dimitrios Polychronopoulos as a director on 12 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Sotirios Soltas as a director on 12 October 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 12 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Christophoros Demetriades as a director on 12 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Fiduci-Corp Directors Limited as a director on 12 October 2021
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