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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31 May 2021 |
CH01 |
Director's details changed for Mr Eleftherios Pliakos on 1 October 2020
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14 May 2021 |
PSC02 |
Notification of Metka - Egn Ltd as a person with significant control on 14 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
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12 May 2021 |
PSC07 |
Cessation of Metka - Egn Limited as a person with significant control on 14 September 2020
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17 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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25 Feb 2021 |
PSC02 |
Notification of Metka - Egn Limited as a person with significant control on 14 September 2020
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25 Feb 2021 |
PSC07 |
Cessation of Svante Sture Kumlin as a person with significant control on 14 September 2020
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25 Feb 2021 |
PSC07 |
Cessation of Velislav Belnikolovski as a person with significant control on 14 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Velislav Belnikolovski as a director on 14 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Adriano Satta as a director on 14 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 99 White Lion Street London N1 9PF on 21 September 2020
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21 Sep 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 14 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Nikolaos Papapetrou as a director on 14 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Eleftherios Pliakos as a director on 14 September 2020
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Velislav Belnikolovski as a person with significant control on 8 April 2016
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21 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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02 May 2018 |
CH01 |
Director's details changed for Mr Adriano Satta on 22 November 2017
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08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Adriano Satta on 19 September 2017
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