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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Dec 2023 |
AP01 |
Appointment of Ioannis Tsakatanis as a director on 6 December 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Gibbuda Emmett Witham as a director on 14 September 2023
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02 May 2023 |
TM01 |
Termination of appointment of Aristomenis Zikopoulos as a director on 5 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Nikos Fountas as a director on 5 April 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 108261930001 in full
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
PSC07 |
Cessation of Octachoron Topco Limited as a person with significant control on 29 December 2022
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17 Jan 2023 |
PSC02 |
Notification of Octachoron Bidco Limited as a person with significant control on 29 December 2022
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17 Jan 2023 |
PSC02 |
Notification of Octachoron Topco Limited as a person with significant control on 28 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Charalampos Antonios Pylarinos as a person with significant control on 28 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Georgios Tziralis as a director on 28 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Gibbuda Emmett Witham on 29 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
MR01 |
Registration of charge 108261930001, created on 16 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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