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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20 Jan 2025 |
PSC02 |
Notification of Lomar Twilight Limited as a person with significant control on 15 November 2024
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20 Jan 2025 |
PSC07 |
Cessation of Michail Logothetis as a person with significant control on 15 November 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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24 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
AP01 |
Appointment of Mr. Dionysios Psachos as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
PSC01 |
Notification of Michail Logothetis as a person with significant control on 20 December 2021
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23 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105529070018, created on 16 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105529070019, created on 16 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 105529070015, created on 16 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 105529070016, created on 16 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 105529070017, created on 16 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 105529070001 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 105529070002 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 105529070004 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 105529070009 in full
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