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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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mr. Apostolos Kagkelaris as a person with significant control on 21 November 2021
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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25 Jan 2022 |
PSC04 |
Change of details for Mr. Apostolos Kagkelaris as a person with significant control on 21 November 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 1 Kings Avenue London N21 3NA on 2 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Socrates Ellinas as a director on 9 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Konstantinos Pantelidis as a director on 9 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Iacovos Taliadoros as a director on 9 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Sylvia Soteropoulou as a director on 9 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr. Socrates Ellinas on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr. Socrates Ellinas on 22 November 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
AD01 |
Registered office address changed from 17 Mortimer Street London W1T 3BL United Kingdom to 27 Mortimer Street London W1T 3BL on 3 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr. Socrates Ellinas as a director on 17 May 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr. Konstantinos Pantelidis as a director on 17 May 2019
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03 Jun 2019 |
AP04 |
Appointment of Blg Registrars Limited as a secretary on 17 May 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Sovereign Management Limited as a director on 17 May 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Geraldine Frances Duo as a director on 17 May 2019
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