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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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Feb 2023 |
PSC04 |
Change of details for Mr Georgios Patsis as a person with significant control on 10 January 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Alexandra Patsi as a director on 1 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Alexandra Patsi on 23 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Sotirios Chinos on 23 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Dimitrios Chatzis on 23 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Georgios Patsis as a person with significant control on 23 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Georgios Patsis on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Sotirios Chinos as a director on 15 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Georgios Patsis as a person with significant control on 2 March 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Dimitrios Chatzis on 23 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Dimitrios Hatzis on 22 October 2020
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