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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12 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Theodoros Matsantonis on 19 April 2023
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09 Apr 2024 |
PSC04 |
Change of details for Mr Vasileios Katsos as a person with significant control on 19 April 2023
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Cafetex Société Anonyme as a person with significant control on 19 April 2023
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04 Dec 2023 |
PSC01 |
Notification of Vasileios Katsos as a person with significant control on 19 April 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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01 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Theodoros Matsantonis on 19 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Vasileios Katsos as a director on 19 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Mark Philip Porteous as a person with significant control on 19 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr John Arthur Evans as a person with significant control on 19 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Cafetex Société Anonyme as a person with significant control on 19 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of John Duncan Spurr as a director on 19 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Theodoros Matsantonis as a director on 19 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Ioannis Benopoulos as a director on 19 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Mark Anthony Stangroom as a director on 19 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 116942510002 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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