Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
13 Mar 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Georgios Mergos on 24 July 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Vasileios Kararizos on 24 July 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Gagik Apkarian on 24 July 2023
|
|
|
13 Mar 2024 |
CH02 |
Director's details changed for Tmf Corporate Directors Limited on 24 July 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mrs Isobel Louise Coley on 24 July 2023
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Serge Maurice C. Joris as a director on 22 February 2024
|
|
|
28 Feb 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
08 Feb 2024 |
AD02 |
Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Portman House 3rd Floor 2 Portman Street London W1H 6DU on 7 February 2024
|
|
|
07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Nikolaos Mamoulis as a director on 31 August 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
|
|
|
05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
|
|
|
05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
|
|
|
05 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Georgios Diakaris as a director
|
|
|
01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
01 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Georgios Diakaris as a director on 27 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/05/23
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Nikolaos Mamoulis as a director on 27 April 2023
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 147077010001, created on 27 April 2023
|
|