Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
22 Jul 2022 |
PSC04 |
Change of details for Mr Vasileios Koutroulis as a person with significant control on 21 July 2022
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr Georgios Chondronikolas on 19 July 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
27 Apr 2022 |
PSC04 |
Change of details for Mr Jorge Luis Marrero Mora as a person with significant control on 30 November 2020
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mr Jorge Luis Marrero Mora as a person with significant control on 16 April 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Oct 2019 |
PSC01 |
Notification of Ektor Karousos as a person with significant control on 6 September 2019
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for Mr Jorge Luis Marrero Mora as a person with significant control on 6 September 2019
|
|
|
25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
|
|
|
05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
PSC04 |
Change of details for Mr Jorge Luis Marrero Mora as a person with significant control on 18 April 2018
|
|
|
30 Jul 2019 |
CH01 |
Director's details changed for Mr Georgios Chondronikolas on 18 April 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
|
|