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 |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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24 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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13 Jan 2023 |
PSC02 |
Notification of Soereka Holdings Limited as a person with significant control on 10 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Konstantinos Nikolopoulos as a person with significant control on 10 January 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
PSC04 |
Change of details for Mr Konstantinos Nikolopoulos as a person with significant control on 4 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Konstantinos Nikolopoulos on 4 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 22 King Street London SW1Y 6QY on 5 October 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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08 Sep 2020 |
SH19 |
Statement of capital on 8 September 2020
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08 Sep 2020 |
CAP-SS |
Solvency Statement dated 28/07/20
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 Dec 2019 |
SH19 |
Statement of capital on 10 December 2019
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10 Dec 2019 |
CAP-SS |
Solvency Statement dated 04/12/19
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 05/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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05 Nov 2019 |
SH19 |
Statement of capital on 5 November 2019
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