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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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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15 Nov 2023 |
PSC05 |
Change of details for Actis Gp Llp as a person with significant control on 15 March 2021
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14 Nov 2023 |
TM01 |
Termination of appointment of Dimitrios Maniatis as a director on 14 November 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Dimitrios Maniatis on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Konstantinos Kastanis as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Georgios Serfiotis as a director on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Georgios Serfiotis as a director on 11 October 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from Office 286a, 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 June 2023
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27 Jun 2023 |
AUD |
Auditor's resignation
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2022 |
MR01 |
Registration of charge 098738740002, created on 9 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Dimitrios Maniatis on 18 November 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge 098738740001 in full
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01 Aug 2022 |
AD01 |
Registered office address changed from Marylebone House, 4th Floor St. John Street London EC1M 4HF England to Office 286a, 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 1 August 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Dimitrios Maniatis as a director on 20 April 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Daniel Bernard Brosson as a director on 16 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
RP04PSC02 |
Second filing for the notification of Actis Gp Llp as a person with significant control
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16 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2021
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