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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Konstantinos Martinos as a person with significant control on 22 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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23 Feb 2021 |
AP04 |
Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 1 January 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 December 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 3 February 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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29 Aug 2019 |
CH01 |
Director's details changed for Konstantinos Kanellopoulos on 23 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Konstantinos Martinos as a person with significant control on 23 August 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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07 Feb 2018 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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07 Feb 2018 |
CH01 |
Director's details changed for Konstantinos Kanellopoulos on 25 November 2017
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07 Feb 2018 |
PSC04 |
Change of details for Konstantinos Martinos as a person with significant control on 25 November 2017
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Eftychios Lyginos as a director on 2 October 2017
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25 Oct 2017 |
AP01 |
Appointment of Konstantinos Kanellopoulos as a director on 2 October 2017
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