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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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Mr Foivos Pantazis as a person with significant control on 1 January 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Foivos Pantazis on 1 January 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Carsten Gerrit Thode on 29 March 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Foivos Pantazis on 29 March 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Foivos Pantazis as a person with significant control on 29 March 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Carsten Gerrit Thode as a person with significant control on 29 March 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 29 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
03/01/21 Statement of Capital gbp 127.273
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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16 Jan 2020 |
SH02 |
Sub-division of shares on 13 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Carsten Gerrit Thode as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Foivos Pantazis as a person with significant control on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Carsten Gerrit Thode on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Foivos Pantazis on 15 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Foivos Pantazis on 1 December 2019
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