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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11 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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08 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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27 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 Jul 2021 |
AP01 |
Appointment of Mr Shahram Izadi as a director on 1 June 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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08 Apr 2021 |
PSC07 |
Cessation of Stefanos Zafeiriou as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Leonidas Kotoulas as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Dimitrios Mislis as a person with significant control on 8 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 23 Acklam Road London W10 5YU England to 80 Wood Lane Unit 1.32 London W12 0BZ on 8 April 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Charalambos Alexis Zervoglos as a director on 26 March 2021
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10 Dec 2020 |
PSC04 |
Change of details for Dr Dimitrios Mislis as a person with significant control on 14 November 2019
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