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Company number 10826193 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 9 pages | View document |
| 15 Jan 2026 | Appointment of Mr Gibbuda Emmett Witham as a director on 2026-01-07 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Ioannis Tsakatanis as a director on 2025-10-22 · 1 page | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 70 pages | View document |
| 28 Mar 2025 | Registered office address changed from Here East Queen Elizabeth Olympic Park Stratford London E15 2GW England to Plexal Here East Queen Elizabeth Olympic Park, Stratford London E15 2GW on 2025-03-28 · 1 page | View document |
| 20 Mar 2025 | Registered office address changed from 38 Walton Road Folkestone Kent CT19 5QS United Kingdom to Here East Queen Elizabeth Olympic Park Stratford London E15 2GW on 2025-03-20 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 11 pages | View document |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 6 Dec 2023 | Appointment of Ioannis Tsakatanis as a director on 2023-12-06 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Gibbuda Emmett Witham as a director on 2023-09-14 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Aristomenis Zikopoulos as a director on 2023-04-05 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Nikos Fountas as a director on 2023-04-05 · 2 pages | View document |
| 6 Mar 2023 | Satisfaction of charge 108261930001 in full · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 12 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2023 | Cessation of Octachoron Topco Limited as a person with significant control on 2022-12-29 · 1 page | View document |
| 17 Jan 2023 | Notification of Octachoron Bidco Limited as a person with significant control on 2022-12-29 · 2 pages | View document |
| 17 Jan 2023 | Notification of Octachoron Topco Limited as a person with significant control on 2022-12-28 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Gibbuda Emmett Witham on 2022-12-29 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Georgios Tziralis as a director on 2022-12-28 · 1 page | View document |
| 17 Jan 2023 | Cessation of Charalampos Antonios Pylarinos as a person with significant control on 2022-12-28 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Registration of charge 108261930001, created on 2021-11-16 · 42 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARATHON A.E.D.A.K.E.S | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 31/01/2020 | View document |
| 7 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1375.22 | View document |
| 4 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1375.12 | View document |
| 13 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | ADOPT ARTICLES 25/10/2019 | View document |
| 8 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 1299.44 | View document |
| 12 Apr 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 942.06 | View document |
| 12 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 1223.66 | View document |
| 4 Apr 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Mar 2019 | ADOPT ARTICLES 05/03/2019 | View document |
| 20 Mar 2019 | SUB-DIVISION 08/03/19 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED ARISTOMENIS ZIKOPOULOS | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED JAMES HOOKER | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED GEORGIOS TZIRALIS | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 07/03/2019 | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 07/03/2018 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 14/11/2018 | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM FLAT 3 (24A) 18-24, THE OLD HIGH STREET FOLKESTONE KENT CT20 1RL UNITED KINGDOM | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 09/02/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 41A THE OLD HIGH STREET FOLKESTONE KENT CT20 1RL UNITED KINGDOM | View document |
| 5 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 29/09/2017 | View document |
| 27 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 26/09/2017 | View document |
| 26 Sep 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 1000 26/09/17 STATEMENT OF CAPITAL EUR 1000 | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 25/09/2017 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 41A THE OLD HIGH STREET FOLKESTONE KENT CT20 1RN ENGLAND | View document |
| 20 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |