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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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02 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Nikolaos Chatziperis on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Nikolaos Chatziperis as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on 26 January 2024
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from PO Box 4385 09588276: Companies House Default Address Cardiff CF14 8LH to Office 4 219 Kensington High Street London W8 6BD on 11 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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04 Mar 2021 |
PSC04 |
Change of details for Mr Nikolaos Chatziperis as a person with significant control on 18 February 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Nikolaos Chatziperis on 18 February 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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07 Jan 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09588276: Companies House Default Address, Cardiff, CF14 8LH on 7 January 2021
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25 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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15 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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23 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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27 Apr 2018 |
PSC07 |
Cessation of Georgios Kouroukis as a person with significant control on 27 April 2018
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24 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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09 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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