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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2023 |
DS01 |
Application to strike the company off the register
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to profit and loss account 02/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2023 |
CAP-SS |
Solvency Statement dated 02/06/23
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26 Jun 2023 |
SH20 |
Statement by Directors
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Paolo Massimo Broccardo on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Pavlos Argyrou as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Paolo Massimo Broccardo as a director on 11 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Charalambos Psimolophitis as a director on 30 July 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Denis Sukhotin as a person with significant control on 1 March 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Pavlos Argyrou as a director on 7 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Denis Sukhotin as a person with significant control on 20 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2019 |
RP04PSC01 |
Second filing for the notification of Denis Sukhotin as a person with significant control
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