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"https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/NzAwNDYzNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01449463/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/OTc1MjcyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01449463/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/MTA4ODk0NDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01449463/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/MTQ1MDQ1NTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01449463/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/MTU5MzIxMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01449463/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/MjE5ODY5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01449463/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history/MTM4NDMxMTE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01449463/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "KARNESSIS, Nicholas", "person_url": "/person/5731836", "role": "director", "appointed_on": "2024-12-19", "resigned_on": null, "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:23:07+00:00" }, { "name": "KARNESIS, Spyridon", "person_url": "/person/5731820", "role": "director", "appointed_on": "2016-07-14", "resigned_on": null, "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:23:04+00:00" } ], "psc": [ { "name": "Mrs Maria Karnesi", "kind": "individual-person-with-significant-control", "person_url": "/person/3076050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-05", "nationality": "Greek", "country_of_residence": "Greece", "source": "snapshot" }, { "name": "Capt Spyridon Karnesis", "kind": "individual-person-with-significant-control", "person_url": "/person/4733540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2024-04-05", "ceased_on": "2024-04-22", "nationality": "Greek", "country_of_residence": "Greece", "source": "snapshot" }, { "name": "Mr Nicholas Karnessis", "kind": "individual-person-with-significant-control", "person_url": "/person/3656859", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-04-22", "ceased_on": null, "nationality": "Greek", "country_of_residence": "Greece", "source": "snapshot" }, { "name": "Ms Eleftheria Karnessis", "kind": "individual-person-with-significant-control", "person_url": "/person/1410265", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-04-22", "ceased_on": null, "nationality": "Greek", "country_of_residence": "Greece", "source": "snapshot" }, { "name": "Ms Angelique Karnessis", "kind": "individual-person-with-significant-control", "person_url": "/person/415030", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-04-22", "ceased_on": null, "nationality": "Greek", "country_of_residence": "Greece", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }