Accounts. Accounts type total exemption full. |
2023-08-21 |
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Capital. Capital allotment shares. |
2023-08-02 |
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Capital. Capital allotment shares. |
2023-08-02 |
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Officers. Officer name: Ms Paraskevi Mary-Ann Mikhos. Appointment date: 2023-05-18. |
2023-05-31 |
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Capital. Capital allotment shares. |
2023-05-19 |
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Resolution. Description: Resolutions. |
2023-03-30 |
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Officers. Termination date: 2022-11-10. Officer name: Panagiotis Papanikolaou. |
2023-03-23 |
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Address. New address: 78 York Street London W1H 1DP. Change date: 2023-01-31. Old address: 47 Charles Street London W1J 5EL England. |
2023-01-31 |
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Confirmation statement. Statement with updates. |
2023-01-25 |
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Capital. Capital allotment shares. |
2023-01-13 |
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Capital. Capital allotment shares. |
2022-12-21 |
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Capital. Capital allotment shares. |
2022-12-05 |
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Officers. Officer name: Mr George Vassolaras. Appointment date: 2022-08-31. |
2022-09-28 |
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Officers. Appointment date: 2022-08-31. Officer name: Mr Anthony Chvala. |
2022-09-28 |
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Accounts. Accounts type total exemption full. |
2022-09-27 |
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Officers. Termination date: 2022-08-31. Officer name: Demetrios Elias Argyropoulos. |
2022-09-07 |
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Capital. Capital allotment shares. |
2022-07-06 |
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Capital. Capital allotment shares. |
2022-04-08 |
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Capital. Capital allotment shares. |
2022-03-17 |
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Confirmation statement. Statement with updates. |
2022-02-02 |
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Persons with significant control. Change date: 2022-01-23. Psc name: Mr John Adrian Alexander Clarke. |
2022-02-02 |
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Capital. Capital allotment shares. |
2022-01-18 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Capital. Capital allotment shares. |
2021-12-15 |
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Capital. Capital allotment shares. |
2021-11-17 |
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Capital. Capital allotment shares. |
2021-11-17 |
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Resolution. Description: Resolutions. |
2021-08-14 |
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Capital. Capital allotment shares. |
2021-08-03 |
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Accounts. Change account reference date company previous shortened. |
2021-08-03 |
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Address. New address: 47 Charles Street London W1J 5EL. Old address: Basement 7 Strathmore Gardens London W8 4RZ England. Change date: 2021-06-08. |
2021-06-08 |
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Accounts. Accounts type total exemption full. |
2021-03-17 |
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Confirmation statement. Statement with updates. |
2021-02-24 |
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Capital. Capital allotment shares. |
2021-01-25 |
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Persons with significant control. Psc name: Mr John Adrian Alexander Clarke. Change date: 2020-12-07. |
2020-12-07 |
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Officers. Officer name: Mr John Adrian Alexander Clarke. Change date: 2020-12-07. |
2020-12-07 |
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Confirmation statement. Statement with updates. |
2020-01-27 |
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Accounts. Accounts type total exemption full. |
2019-10-13 |
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Officers. Termination date: 2019-07-09. Officer name: Dimitrios Katsachnias. |
2019-09-20 |
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Officers. Appointment date: 2019-09-12. Officer name: Mr Panagiotis Papanikolaou. |
2019-09-20 |
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Capital. Second filing capital allotment shares. |
2019-08-20 |
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Confirmation statement. Statement with updates. |
2019-02-08 |
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Capital. Capital allotment shares. |
2019-01-11 |
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Accounts. Change account reference date company current extended. |
2018-11-19 |
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Capital. Capital allotment shares. |
2018-11-05 |
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Resolution. Description: Resolutions. |
2018-08-14 |
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Address. Old address: Level 5 2 More London Riverside London SE1 2AP United Kingdom. Change date: 2018-08-06. New address: Basement 7 Strathmore Gardens London W8 4RZ. |
2018-08-06 |
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Officers. Officer name: Mr Nicholas Charles Morland. Appointment date: 2018-07-26. |
2018-08-03 |
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Officers. Officer name: Mr Demetrios Elias Argyropoulos. Appointment date: 2018-07-26. |
2018-08-03 |
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Officers. Appointment date: 2018-07-26. Officer name: Mr Nikolaos Kalgiannis. |
2018-08-03 |
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Officers. Officer name: Mr Dimitrios Katsachnias. Appointment date: 2018-07-26. |
2018-08-03 |
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