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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr George Vassolaras as a director
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04 Jul 2024 |
CH01 |
Director's details changed for Mr George Vassolaras on 14 June 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr George Vassolaras on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Nikolaos Kalgiannis on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Ms Paraskevi Mary-Ann Mikhos on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to 11 Shepherd Market London W1J 7PG on 24 April 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Nikolaos Kalgiannis on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr George Vassolaras on 14 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Anthony Chvala as a director on 29 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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31 May 2023 |
AP01 |
Appointment of Ms Paraskevi Mary-Ann Mikhos as a director on 18 May 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2023 |
TM01 |
Termination of appointment of Panagiotis Papanikolaou as a director on 10 November 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from 47 Charles Street London W1J 5EL England to 78 York Street London W1H 1DP on 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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