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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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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16 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Emanouil Michailidis as a director on 19 June 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mrs Angeliki Papageorgiou as a person with significant control on 3 May 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Christos Neofytou on 3 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 17 May 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Christos Neophytou on 25 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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14 Feb 2019 |
PSC01 |
Notification of Angeliki Papageorgiou as a person with significant control on 13 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Christos Neophytou as a person with significant control on 13 February 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 28 August 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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05 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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