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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30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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04 Jan 2024 |
PSC02 |
Notification of Lomar Twilight Limited as a person with significant control on 21 December 2023
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christoph Englisch as a director on 15 December 2023
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19 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
TM01 |
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr. Dionysios Psachos as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Mr. Christoph Englisch as a director on 14 September 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Emmanouil Kouligkas on 30 December 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr George Nicholas Georgiou on 30 December 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jul 2020 |
TM01 |
Termination of appointment of Achim Boehme as a director on 25 July 2020
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17 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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01 May 2019 |
MR01 |
Registration of charge 117718120007, created on 16 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 117718120001, created on 16 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 117718120003, created on 16 April 2019
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