| 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) |
|---|---|---|---|
| 15 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 27 Jan 2022 | CH01 | Director's details changed for Mr Mark Richards on 6 December 2021 | |
| 27 Jan 2022 | CH01 | Director's details changed for Mr Adam Harold Dann on 6 December 2021 | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
| 24 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 18 Oct 2019 | AP01 | Appointment of Mr Georgios Alexopoulos as a director on 10 October 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Dimitrios Kontofakas as a director on 8 October 2019 | |
| 18 Oct 2019 | AP01 | Appointment of Mr Ioannis Doratis as a director on 10 October 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Elli Digeni as a director on 4 October 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Robertos Karachannas as a director on 4 October 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 16 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CH01 | Director's details changed for Robertos Karachannas on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Elli Digeni on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Mr Konstantinos Karachalios on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Mr Panagiotis Daveros on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Theodora Papadimitriou on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Georgios Gregoras on 8 April 2019 | |
| 06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 28 Jan 2019 | AP01 | Appointment of Mr Konstantinos Karachalios as a director on 7 December 2018 | |
| 28 Dec 2018 | TM01 | Termination of appointment of Konstantinos Mademlis as a director on 7 December 2018 |