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FALAG HOLDINGS LIMITED

Company number 12074538

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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 Aug 2024	PSC05	Change of details for Mytilineos S.A. as a person with significant control on 4 June 2024	View PDF Change of details for Mytilineos S.A. as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 337 pages (337 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC05	Change of details for Mytilineos S.A. as a person with significant control on 28 June 2019	View PDF Change of details for Mytilineos S.A. as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CH01	Director's details changed for Mr Nikolaos Papapetrou on 12 July 2021	View PDF Director's details changed for Mr Nikolaos Papapetrou on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr Ioannis Ballas on 6 July 2021	View PDF Director's details changed for Mr Ioannis Ballas on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from 99 White Lion Street Islington London N1 9PF United Kingdom to 4th Floor 361-373 City Road London EC1V 1LR on 30 June 2021	View PDF Registered office address changed from 99 White Lion Street Islington London N1 9PF United Kingdom to 4th Floor 361-373 City Road London EC1V 1LR on 30 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC05	Change of details for Mytilineos S.A. as a person with significant control on 28 June 2019	View PDF Change of details for Mytilineos S.A. as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC05	Change of details for Mytilineos S.A. as a person with significant control on 28 June 2019	View PDF Change of details for Mytilineos S.A. as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC05	Change of details for Mytilineos Holdings Sa as a person with significant control on 17 July 2019	View PDF Change of details for Mytilineos Holdings Sa as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	TM01	Termination of appointment of Paul James Smith as a director on 13 July 2020	View PDF Termination of appointment of Paul James Smith as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Nikolaos Papapetrou as a director on 25 June 2020	View PDF Appointment of Mr Nikolaos Papapetrou as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-28 GBP 1	View PDF Incorporation Statement of capital on 2019-06-28 GBP 1 - link opens in a new window - 32 pages (32 pages)

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FALAG HOLDINGS LIMITED

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