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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19 Jun 2019 |
PSC04 |
Change of details for Mr Iraklis Bourantas as a person with significant control on 17 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 35 Grafton Way London W1T 5DB England to C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA on 12 June 2019
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11 Jun 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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11 Jun 2019 |
PSC04 |
Change of details for Mr Fotios Talantzis as a person with significant control on 11 June 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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18 Oct 2018 |
AP01 |
Appointment of Georgios Dimopoulos as a director on 21 September 2018
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18 Oct 2018 |
AP01 |
Appointment of Maria Dramalioti as a director on 21 September 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2018 |
TM01 |
Termination of appointment of Francesco Benincasa as a director on 21 September 2018
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15 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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10 Apr 2018 |
SH02 |
Sub-division of shares on 6 September 2017
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2018 |
AP01 |
Appointment of Mr Fotios Talantzis as a director on 16 March 2018
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Aug 2017 |
PSC04 |
Change of details for Mr Iraklis Bourantas as a person with significant control on 2 August 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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04 Aug 2017 |
CH01 |
Director's details changed for Mr Iraklis Bourantas on 4 August 2017
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04 Aug 2017 |
PSC04 |
Change of details for Mr Fotios Talantzis as a person with significant control on 2 August 2017
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04 Aug 2017 |
CH03 |
Secretary's details changed for Mr Fotios Talantzis on 4 August 2017
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04 Aug 2017 |
PSC04 |
Change of details for Mr Iraklis Bourantas as a person with significant control on 4 August 2017
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04 Aug 2017 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 35 Grafton Way London W1T 5DB on 4 August 2017
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