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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Giulia Michelle Stabile as a director
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18 Apr 2024 |
AP01 |
Appointment of Ms Giulia Michelle Stabile as a director on 22 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/04/2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Christos Gasteratos as a director on 29 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Nikos Fountas on 1 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Christos Gasteratos as a director on 5 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Federica Marasà as a director on 3 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Federica Marasà on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Emmanouil Gavriil on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Nikos Fountas on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Lorenzo Giusto Faletra on 9 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ on 9 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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17 Apr 2020 |
TM01 |
Termination of appointment of Charalampos Antonios Pylarinos as a director on 10 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Emmanouil Gavriil as a director on 10 April 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Lorenzo Giusto Faletra as a person with significant control on 14 February 2020
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28 Feb 2020 |
PSC02 |
Notification of Hack the Box Ltd as a person with significant control on 14 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Federica Marasà as a director on 26 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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