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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03 Jan 2025 |
AD01 |
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 28 Queen Street London EC4R 1BB on 3 January 2025
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 67 Grosvenor Street London W1K 3JN on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Peter Owen Romilly as a director on 14 December 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Dimitrios Tsouvelekakis as a director on 24 June 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Philippou Hadji Filippou as a director on 24 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Alan Dennis Blyghton as a director on 24 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
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09 Mar 2022 |
TM01 |
Termination of appointment of Irene Caroline Kontoyiannis as a director on 24 January 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Filimon Antonopoulos on 12 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Dimitrios Tsouvelekakis on 12 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Filimon Antonopoulos as a person with significant control on 12 April 2021
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05 Jan 2021 |
PSC07 |
Cessation of Zencharm Holdings Limited as a person with significant control on 20 February 2019
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08 Oct 2020 |
AD01 |
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 84 Brook Street London W1K 5EH on 8 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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30 Jul 2019 |
PSC02 |
Notification of Motor Oil (Hellas) Corinth Refineries Sa as a person with significant control on 20 February 2019
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