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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Panagiotis Tryfon on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr. Iosif Frangos on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from St. George House Hanover Square, 15, 6th Floor London W1S 1HS England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 12 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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08 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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30 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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29 Nov 2022 |
PSC01 |
Notification of Petros Stathis as a person with significant control on 2 September 2022
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29 Nov 2022 |
PSC07 |
Cessation of Monterock Investments Aif V.C.I.C. Plc as a person with significant control on 2 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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13 Sep 2022 |
PSC02 |
Notification of Monterock Investments Aif V.C.I.C. Plc as a person with significant control on 21 April 2021
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09 Sep 2022 |
PSC07 |
Cessation of Iosif Frangos as a person with significant control on 21 April 2021
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27 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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