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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Georg Ioannidis as a director on 8 August 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Nov 2022 |
TM01 |
Termination of appointment of Christos Zis as a director on 1 April 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Jordi Iserte Vicente as a director on 1 April 2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
MR01 |
Registration of charge 099473440003, created on 21 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 099473440002, created on 22 September 2022
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21 Sep 2022 |
MR01 |
Registration of charge 099473440001, created on 21 September 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Georgios Dimopoulos as a director
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24 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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