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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15 Jan 2025 |
PSC01 |
Notification of David Landwehr as a person with significant control on 20 December 2024
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15 Jan 2025 |
PSC07 |
Cessation of Denis Lavrut as a person with significant control on 20 December 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Christos Dimitriadis on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Christos Dimitriadis as a person with significant control on 14 March 2023
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13 Feb 2023 |
PSC01 |
Notification of Tamas Mark as a person with significant control on 31 January 2023
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13 Feb 2023 |
PSC01 |
Notification of Ahmed Tayane as a person with significant control on 31 January 2023
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13 Feb 2023 |
PSC01 |
Notification of Denis Lavrut as a person with significant control on 31 January 2023
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13 Feb 2023 |
PSC01 |
Notification of Christos Dimitriadis as a person with significant control on 31 January 2023
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13 Feb 2023 |
PSC07 |
Cessation of Grand City Properties S.A. as a person with significant control on 31 January 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Christos Dimitriadis as a director on 31 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 1 February 2023
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01 Feb 2023 |
MR01 |
Registration of charge 123738150001, created on 31 January 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Jun 2022 |
PSC05 |
Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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