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ENDROMIS LTD

Company number 14492030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 28 January 2025	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 28 January 2025 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	PSC04	Change of details for Mr John Harry Demopoulos as a person with significant control on 10 January 2025	View PDF Change of details for Mr John Harry Demopoulos as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC04	Change of details for Mr Gerasimos Alexander Demopoulos as a person with significant control on 10 January 2025	View PDF Change of details for Mr Gerasimos Alexander Demopoulos as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH01	Director's details changed for Mr John Harry Demopoulos on 10 January 2025	View PDF Director's details changed for Mr John Harry Demopoulos on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH01	Director's details changed for Mr Gerasimos Alexander Demopoulos on 10 January 2025	View PDF Director's details changed for Mr Gerasimos Alexander Demopoulos on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AD01	Registered office address changed from Foundation House 16G Perseverance Works 38 Kingsland Road London E2 8DD United Kingdom to 1 Kings Avenue London N21 3NA on 13 January 2025	View PDF Registered office address changed from Foundation House 16G Perseverance Works 38 Kingsland Road London E2 8DD United Kingdom to 1 Kings Avenue London N21 3NA on 13 January 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	TM01	Termination of appointment of Marinos Christofi as a director on 1 April 2024	View PDF Termination of appointment of Marinos Christofi as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Marinos Christofi as a person with significant control on 1 April 2024	View PDF Cessation of Marinos Christofi as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC01	Notification of Gerasimos Alexander Demopoulos as a person with significant control on 1 April 2024	View PDF Notification of Gerasimos Alexander Demopoulos as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC01	Notification of John Harry Demopoulos as a person with significant control on 1 April 2024	View PDF Notification of John Harry Demopoulos as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Foundation House 16G Perseverance Works 38 Kingsland Road London E2 8DD on 5 June 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Foundation House 16G Perseverance Works 38 Kingsland Road London E2 8DD on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr John Harry Demopoulos as a director on 1 April 2024	View PDF Appointment of Mr John Harry Demopoulos as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Gerasimos Alexander Demopoulos as a director on 1 April 2024	View PDF Appointment of Mr Gerasimos Alexander Demopoulos as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CERTNM	Company name changed the greek drinks company LTD\certificate issued on 21/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed the greek drinks company LTD\certificate issued on 21/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Christos Kapatos as a director on 19 November 2022	View PDF Termination of appointment of Christos Kapatos as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Christos Kapatos as a person with significant control on 19 November 2022	View PDF Cessation of Christos Kapatos as a person with significant control on 19 November 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2023	PSC01	Notification of Marinos Christofi as a person with significant control on 19 November 2022	View PDF Notification of Marinos Christofi as a person with significant control on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AP01	Appointment of Mr Marinos Christofi as a director on 19 November 2022	View PDF Appointment of Mr Marinos Christofi as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CERTNM	Company name changed the greek wine company LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13	View PDF Company name changed the greek wine company LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC04	Change of details for Dr Christos Kapatos as a person with significant control on 23 December 2022	View PDF Change of details for Dr Christos Kapatos as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Dr Christos Kapatos on 23 December 2022	View PDF Director's details changed for Dr Christos Kapatos on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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