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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31 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Georgios Lamprinos as a person with significant control on 26 August 2024
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27 Nov 2024 |
PSC07 |
Cessation of Dimitrios Paschos as a person with significant control on 26 August 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2024
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Sep 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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03 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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26 Sep 2023 |
PSC01 |
Notification of Georgios Lamprinos as a person with significant control on 20 May 2021
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26 Sep 2023 |
PSC04 |
Change of details for Mr Dimitrios Paschos as a person with significant control on 20 May 2021
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Ioannis Lekkas as a director on 20 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Aikaterini Adam as a director on 20 April 2023
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25 Jan 2023 |
CS01 |
22/01/23 Statement of Capital eur 9143.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 13/09/2023.
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2023.
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2021
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17 Jun 2021 |
SH20 |
Statement by Directors
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