|
Confirmation statement. Statement with no updates. |
2023-12-12 |
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|
Accounts. Accounts type full. |
2023-08-17 |
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|
Confirmation statement. Statement with no updates. |
2022-12-06 |
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|
Accounts. Accounts type total exemption full. |
2022-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-11-30 |
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|
Persons with significant control. Psc name: Mr Ioannis Filippou. Change date: 2021-11-30. |
2021-11-30 |
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|
Accounts. Accounts type total exemption full. |
2021-10-11 |
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|
Persons with significant control. Notification date: 2021-04-19. Psc name: Elena Filippou Coumantaros. |
2021-09-29 |
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|
Persons with significant control. Notification date: 2021-04-19. Psc name: Athanasios-Kyros Filippou. |
2021-09-29 |
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|
Persons with significant control. Psc name: Kyriakos Filippou. Cessation date: 2021-04-19. |
2021-09-29 |
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|
Officers. Officer name: Athanassios Kyros Filippou. Change date: 2021-06-01. |
2021-06-02 |
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|
Officers. Change date: 2021-06-01. Officer name: Alexis Alexopoulus. |
2021-06-02 |
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|
Confirmation statement. Statement with no updates. |
2021-02-26 |
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|
Accounts. Accounts type full. |
2020-07-16 |
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|
Officers. Termination date: 2020-07-01. Officer name: Nigel Paul Amos. |
2020-07-01 |
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|
Officers. Appointment date: 2020-06-25. Officer name: Mr Robert Edward Shea. |
2020-06-26 |
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|
Officers. Officer name: Christos Koloventzos. Termination date: 2020-03-27. |
2020-06-26 |
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|
Officers. Officer name: Intertrust (Uk) Limited. Change date: 2020-03-16. |
2020-04-06 |
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|
Address. Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom. New address: 1 Bartholomew Lane London EC2N 2AX. Change date: 2020-04-01. |
2020-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-01-21 |
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|
Officers. Change date: 2020-01-01. Officer name: Mr Nigel Paul Amos. |
2020-01-21 |
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|
Accounts. Accounts type full. |
2019-11-22 |
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|
Address. Change date: 2019-11-06. Old address: 1st Floor 134 Buckingham Palace Road London SW1W 9SA. New address: 35 Great St. Helen's London EC3A 6AP. |
2019-11-06 |
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|
Officers. Appointment date: 2019-10-30. Officer name: Intertrust (Uk) Limited. |
2019-11-06 |
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|
Officers. Officer name: Nigel Paul Amos. Termination date: 2019-10-30. |
2019-11-06 |
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|
Confirmation statement. Statement with no updates. |
2018-12-05 |
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|
Accounts. Accounts type full. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2017-12-05 |
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|
Accounts. Accounts type full. |
2017-09-12 |
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|
Confirmation statement. Statement with updates. |
2017-01-11 |
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|
Accounts. Accounts type medium. |
2016-09-28 |
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|
Annual return. With made up date full list shareholders. |
2016-01-14 |
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|
Accounts. Accounts type medium. |
2015-09-30 |
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|
Document replacement. Form type: AR01. Made up date: 2014-11-30. |
2015-03-25 |
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|
Document replacement. Made up date: 2013-11-30. Form type: AR01. |
2015-03-25 |
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|
Document replacement. Form type: AR01. Made up date: 2012-11-30. |
2015-03-25 |
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|
Officers. Officer name: Athanassois Filippou. Termination date: 2013-12-31. |
2015-03-18 |
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|
Annual return. With made up date full list shareholders. |
2014-12-11 |
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|
Accounts. Accounts type medium. |
2014-09-24 |
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|
Annual return. With made up date full list shareholders. |
2013-12-02 |
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|
Accounts. Accounts type small. |
2013-10-07 |
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|
Annual return. With made up date full list shareholders. |
2012-12-12 |
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|
Accounts. Accounts type small. |
2012-09-14 |
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|
Annual return. With made up date full list shareholders. |
2011-12-02 |
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|
Accounts. Accounts type small. |
2011-07-01 |
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|
Annual return. With made up date full list shareholders. |
2010-12-07 |
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|
Address. Old address: , 3Rd Floor, 26 Eccleston Square, London, SW1V 1NS. Change date: 2010-12-07. |
2010-12-07 |
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|
Accounts. Accounts type small. |
2010-06-25 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2010-02-23 |
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