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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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Apr 2021 |
PSC04 |
Change of details for Mr Georgious Konstantinidis as a person with significant control on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Georgious Konstantinidis on 16 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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06 Apr 2021 |
AP01 |
Appointment of Mr Pedros Ktori as a director on 26 March 2021
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19 Mar 2021 |
PSC01 |
Notification of Sofia Laskou as a person with significant control on 18 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of David William Rampling as a director on 28 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Georgious Konstantinidis as a person with significant control on 1 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Georgios Konstantinidis on 1 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Georgios Konstantinidis as a person with significant control on 1 February 2021
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13 Oct 2020 |
AD01 |
Registered office address changed from Tower 42 25 Old Broad Street London London EC2N 1PB to 4 Felstead Gardens Cubitt Town London E14 3BS on 13 October 2020
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the appointment as auditor of the company to hold office with immediate 29/07/2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the appointment as auditor of the compny to hold office with immediate affect 29/07/2020
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05 Jun 2020 |
MR01 |
Registration of charge 079323570003, created on 3 June 2020
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10 May 2020 |
MR01 |
Registration of charge 079323570002, created on 5 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Georgios Konstantinidis as a person with significant control on 14 November 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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20 Dec 2018 |
MR01 |
Registration of charge 079323570001, created on 14 December 2018
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Aug 2018 |
CH01 |
Director's details changed for Georgios Konstantinidis on 7 August 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Ioannis Katsaros as a director on 27 July 2018
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