Nicosia
2415
Director Name | Mr Apostolos Apostolakis |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 02 September 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Business Manager |
Country of Residence | Greece |
Correspondence Address | 28 Aristotelous Athens 15234 |
Director Name | Mr Cezary Boguslaw Szandecki |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 02 September 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Product Manager |
Country of Residence | Greece |
Correspondence Address | 28th Oktovriou 42 Vrilissia 15235 |
Director Name | Mr Ioannis Pouloupatis |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 September 2016(1 year, 12 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Kriezi 61a Maroussi 15125 Athens Greece |
Director Name | Mr Pavel Terentev |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 14 September 2016(1 year, 12 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | Apartment 64 Krasnogo Mayaka Street 15 Building 3 Moscow 117570 |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
13 October 2023 | Confirmation statement made on 22 September 2023 with updates (20 pages) |
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2 October 2023 | Statement of capital following an allotment of shares on 11 August 2023
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2 October 2023 | Statement of capital following an allotment of shares on 6 July 2023
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2 October 2023 | Statement of capital following an allotment of shares on 4 September 2023
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30 September 2023 | Statement of capital following an allotment of shares on 6 July 2023
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
3 May 2023 | Statement of capital following an allotment of shares on 31 March 2023
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3 May 2023 | Statement of capital following an allotment of shares on 31 March 2023
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3 May 2023 | Statement of capital following an allotment of shares on 31 March 2023
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3 May 2023 | Statement of capital following an allotment of shares on 31 March 2023
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26 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
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20 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
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18 April 2023 | Memorandum and Articles of Association (48 pages) |
18 April 2023 | Resolutions
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17 April 2023 | Appointment of Nikos Voutychtis as a director on 20 March 2023 (2 pages) |
12 October 2022 | Director's details changed for Mr Cezary Boguslaw Szandecki on 5 February 2022 (2 pages) |
12 October 2022 | Director's details changed for Mr Ioannis Pouloupatis on 14 September 2016 (2 pages) |
12 October 2022 | Director's details changed for Mr Pavel Terentev on 2 August 2022 (2 pages) |
12 October 2022 | Director's details changed for Mr Apostolos Apostolakis on 6 October 2022 (2 pages) |
12 October 2022 | Director's details changed for Mr Andreas Zisis Grammatis on 3 November 2021 (2 pages) |
12 October 2022 | Director's details changed for Mr Ioannis Pouloupatis on 6 October 2022 (2 pages) |
10 October 2022 | Director's details changed for Mr Andreas Zisis Grammatis on 6 October 2022 (2 pages) |
7 October 2022 | Change of details for Andreas Zisis Grammatis as a person with significant control on 6 October 2022 (2 pages) |
30 September 2022 | Confirmation statement made on 22 September 2022 with updates (6 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
6 October 2021 | Confirmation statement made on 22 September 2021 with updates (6 pages) |
2 October 2021 | Director's details changed for Mr Andreas Zisis Grammatis on 1 April 2021 (2 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
30 September 2021 | Change of details for Andreas Zisis Grammatis as a person with significant control on 1 April 2021 (2 pages) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 22 September 2019 with updates (15 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 June 2019 | Resolutions
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28 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
28 December 2018 | Change of share class name or designation (2 pages) |
27 September 2018 | Confirmation statement made on 22 September 2018 with updates (12 pages) |
27 September 2018 | Director's details changed for Mr Andreas Zisis Grammatis on 31 March 2018 (2 pages) |
26 September 2018 | Change of details for Andreas Zisis Grammatis as a person with significant control on 31 March 2018 (2 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 July 2018 | Statement of capital following an allotment of shares on 29 May 2018
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13 July 2018 | Statement of capital following an allotment of shares on 19 April 2018
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12 July 2018 | Statement of capital following an allotment of shares on 28 March 2018
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10 July 2018 | Statement of capital following an allotment of shares on 21 March 2018
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9 July 2018 | Statement of capital following an allotment of shares on 3 January 2018
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6 July 2018 | Statement of capital following an allotment of shares on 24 October 2017
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27 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
27 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
24 October 2017 | Statement of capital following an allotment of shares on 12 October 2017
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13 October 2017 | Confirmation statement made on 22 September 2017 with updates (13 pages) |
13 October 2017 | Confirmation statement made on 22 September 2017 with updates (13 pages) |
10 October 2017 | Statement of capital following an allotment of shares on 4 September 2017
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10 October 2017 | Statement of capital following an allotment of shares on 19 September 2017
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10 October 2017 | Statement of capital following an allotment of shares on 19 September 2017
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10 October 2017 | Statement of capital following an allotment of shares on 4 September 2017
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9 October 2017 | Statement of capital following an allotment of shares on 30 August 2017
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9 October 2017 | Statement of capital following an allotment of shares on 30 August 2017
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6 October 2017 | Statement of capital following an allotment of shares on 23 August 2017
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6 October 2017 | Statement of capital following an allotment of shares on 23 August 2017
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19 September 2017 | Change of share class name or designation (2 pages) |
19 September 2017 | Change of share class name or designation (2 pages) |
15 September 2017 | Resolutions
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15 September 2017 | Resolutions
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2 August 2017 | Second filing of a statement of capital following an allotment of shares on 14 September 2016
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2 August 2017 | Second filing of a statement of capital following an allotment of shares on 14 September 2016
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3 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
3 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
17 March 2017 | Statement of capital following an allotment of shares on 16 March 2017
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17 March 2017 | Statement of capital following an allotment of shares on 16 March 2017
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9 March 2017 | Annual return made up to 22 September 2015 with a full list of shareholders
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9 March 2017 | Annual return made up to 22 September 2015 with a full list of shareholders
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13 December 2016 | Second filing of a statement of capital following an allotment of shares on 2 September 2015
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13 December 2016 | Second filing of a statement of capital following an allotment of shares on 2 September 2015
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30 November 2016 | Statement of capital following an allotment of shares on 2 September 2015
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30 November 2016 | Statement of capital following an allotment of shares on 2 September 2015
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17 November 2016 | Confirmation statement made on 22 September 2016 with updates (10 pages) |
17 November 2016 | Confirmation statement made on 22 September 2016 with updates (10 pages) |
11 November 2016 | Statement of capital following an allotment of shares on 14 September 2016
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11 November 2016 | Statement of capital following an allotment of shares on 14 September 2016
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10 November 2016 | Resolutions
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10 November 2016 | Resolutions
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28 October 2016 | Appointment of Mr Ioannis Pouloupatis as a director on 14 September 2016 (2 pages) |
28 October 2016 | Appointment of Mr Pavel Terentev as a director on 14 September 2016 (2 pages) |
28 October 2016 | Appointment of Mr Pavel Terentev as a director on 14 September 2016 (2 pages) |
28 October 2016 | Appointment of Mr Ioannis Pouloupatis as a director on 14 September 2016 (2 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 May 2016 | Sub-division of shares on 2 September 2015 (5 pages) |
17 May 2016 | Sub-division of shares on 2 September 2015 (5 pages) |
18 January 2016 | Resolutions
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18 January 2016 | Resolutions
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23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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22 September 2015 | Appointment of Mr Cezary Boguslaw Szandecki as a director on 2 September 2015 (2 pages) |
22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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22 September 2015 | Appointment of Mr Apostolos Apostolakis as a director on 2 September 2015 (2 pages) |
22 September 2015 | Appointment of Mr Cezary Boguslaw Szandecki as a director on 2 September 2015 (2 pages) |
22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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22 September 2015 | Appointment of Mr Apostolos Apostolakis as a director on 2 September 2015 (2 pages) |
22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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22 September 2015 | Appointment of Mr Apostolos Apostolakis as a director on 2 September 2015 (2 pages) |
22 September 2015 | Appointment of Mr Cezary Boguslaw Szandecki as a director on 2 September 2015 (2 pages) |
26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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19 September 2014 | Incorporation Statement of capital on 2014-09-19
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19 September 2014 | Incorporation Statement of capital on 2014-09-19
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