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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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22 Jun 2023 |
PSC01 |
Notification of Michail Logothetis as a person with significant control on 8 June 2023
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22 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
AP01 |
Appointment of Mr Adamantios Tomazos as a director on 3 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Eiichi Matsutani as a director on 3 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Shinichiro Watanabe as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jaspal Jandu as a director on 3 April 2023
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03 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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03 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2022 |
PSC07 |
Cessation of Michail Logothetis as a person with significant control on 3 September 2022
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03 Sep 2022 |
PSC07 |
Cessation of Philippos Dominicos Embiricos Coumoundouros as a person with significant control on 17 November 2021
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2022 |
PSC01 |
Notification of Michail Logothetis as a person with significant control on 20 December 2021
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28 Sep 2021 |
PSC01 |
Notification of Philippos Dominicos Embiricos Coumoundouros as a person with significant control on 31 March 2021
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27 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Jaspal Jandu on 1 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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