Company Results (links open in a new window)
|
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)
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mr Konstantinos Konstantinopoulos on 14 November 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2021
|
|
|
24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2022.
|
|
|
03 Dec 2021 |
PSC05 |
Change of details for Coffee Island (Uk) Ltd as a person with significant control on 8 October 2021
|
|
|
03 Dec 2021 |
PSC02 |
Notification of Coffee Island (Uk) Ltd as a person with significant control on 30 July 2021
|
|
|
03 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/22 .
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jul 2020 |
TM01 |
Termination of appointment of Evangelos Liolios as a director on 14 July 2020
|
|
|
17 Jul 2020 |
AP01 |
Appointment of Mr Konstantinos Konstantinopoulos as a director on 14 July 2020
|
|
|
09 Jul 2020 |
TM01 |
Termination of appointment of Konstantinos Konstantinopoulos as a director on 3 July 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mr Evangelos Liolios as a director on 3 July 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 May 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2018
|
|
|
03 Apr 2018 |
SH19 |
Statement of capital on 3 April 2018
|
|