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 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Dimitrios Nicholas Panagopoulos as a director on 15 January 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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12 Sep 2022 |
PSC04 |
Change of details for Dimitrios Iliopoulos as a person with significant control on 20 March 2019
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12 Sep 2022 |
PSC01 |
Notification of Dimitrios Iliopoulos as a person with significant control on 3 August 2018
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12 Sep 2022 |
PSC01 |
Notification of Dimitrios Anagnostou as a person with significant control on 3 August 2018
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12 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Dimitrios Anagnostou on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Dimitrios Iliopoulos on 4 August 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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16 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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04 Jul 2019 |
AD01 |
Registered office address changed from Suite 43 1 Empire Mews H.W.S. London SW16 2BF England to Cariocca Business Park 2 Sawley Rd Manchester M40 8BB on 4 July 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from Suite 11 Penhurst House, 352 - 356 Battersea Park Road London SW11 3BY United Kingdom to Suite 43 1 Empire Mews H.W.S. London SW16 2BF on 28 June 2019
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