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"https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTE5MTMyMjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01031160/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTI1NzgwMDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/NzIzNDU2MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-28", "form_type": "AA", 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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTI0MTkyMjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTUxMjQxMDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTQzNTI0Mjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MjAxNDcwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MzcwMjQ4OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTU1MTYzNDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/NzkzMTE0NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01031160/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history/MTA0NzE5ODg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01031160/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "SYKOPETRITIS, Polys", "person_url": "/person/7422467", "role": "director", "appointed_on": null, "resigned_on": "1998-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:12:08+00:00" }, { "name": "SYKOPETRITIS, Polys", "person_url": "/person/7422510", "role": "director", "appointed_on": "2000-07-03", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:12:08+00:00" }, { "name": "SYKOPETRITIS, Polys", "person_url": "/person/7422510", "role": "secretary", "appointed_on": "1998-10-01", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:12:08+00:00" } ], "psc": [ { "name": "Mr Polys Sykopetritis", "kind": "individual-person-with-significant-control", "person_url": "/person/4025942", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Cyprus", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }