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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2022.
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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17 Mar 2022 |
PSC01 |
Notification of Petros Stamatopoulos as a person with significant control on 29 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
SH02 |
Sub-division of shares on 29 December 2021
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11 Jan 2022 |
SH14 |
Redenomination of shares. Statement of capital 29 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Compnay business 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
PSC07 |
Cessation of Joe Edward Cohen as a person with significant control on 29 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 29 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Fotios Koutouvelis as a director on 29 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Dimitrios Koustas as a director on 29 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Petros Stamatopoulos as a director on 29 December 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 2a Portman Mansions Chiltern Street London England W1U 6NR England to 47 Dorset Street London W1U 7nd on 22 October 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2a Portman Mansions Chiltern Street London England W1U 6NR on 12 February 2021
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