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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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Christoforos Papanikolaou as a director on 25 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Christoforos Papanicolaou as a person with significant control on 9 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Evangelos Kotaridis as a person with significant control on 9 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Christoforos Papanikolaou on 9 November 2022
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11 Nov 2022 |
CH03 |
Secretary's details changed for Mr Petros Mylonas on 9 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Panagiotis Anastasakis on 9 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Petros Mylonas on 9 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 18th Floor 40 Bank Street London E14 5NR United Kingdom to 1 King William Street London EC4N 7AF on 11 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Petros Mylonas on 13 August 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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19 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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21 May 2020 |
SH14 |
Redenomination of shares. Statement of capital 30 March 2020
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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