| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2023-06-07 |
insert address FRANCIS HOUSE 2 PARK ROAD BARNET HERTS UNITED KINGDOM EN5 5RN |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
1 KINGS AVENUE LONDON
N21 3NA
UNITED KINGDOM |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS IOANNIS ALT / 29/05/2023 |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIACOS TSEKOURAS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-25 |
update statutory_documents ADOPT ARTICLES 20/10/2021 |
| 2021-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-24 |
update statutory_documents ADOPT ARTICLES 05/11/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. VASILEIOS KRASOULIS |
| 2021-03-19 |
update statutory_documents SECRETARY APPOINTED MR. VASILEIOS KRASOULIS |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS ILIOU |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KYRIAKOS ILIOU |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 4 GWYNN HOUSE 94 LOWER SLOANE STREET LONDON SW1W 8BX |
| 2019-02-07 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update registered_address |
| 2019-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR. KYRIACOS TSEKOURAS |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WEBSTER |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
4 GWYNN HOUSE
94 LOWER SLOANE STREET
LONDON
SW1W 8BX |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS IOANNIS ALT |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRA ALT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-10 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-03 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 02/12/2015 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-08-17 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-09-14 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-10-07 |
delete address 4 GWYNN HOUSE 94 LOWER SLOANE STREET LONDON UNITED KINGDOM SW1W 8BX |
| 2014-10-07 |
insert address 4 GWYNN HOUSE 94 LOWER SLOANE STREET LONDON SW1W 8BX |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-20 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
FRENSHAM HOUSE HEADLEY ROAD
LEATHERHEAD
SURREY
KT22 8PT
ENGLAND |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY WEBSTER |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-25 |
update statutory_documents 17/08/11 FULL LIST |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
32 LANCASTER MEWS
LONDON
W2 3QE |
| 2010-11-29 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ILIOU / 17/08/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKETT / 17/08/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 17/08/2010 |
| 2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2001-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 1993-08-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM:
42 UPPER BERKELEY STREET
LONDON
W1H 8AB |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/90 FROM:
20-21 PRINCES STREET
LONDON
W1R 7RG |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 16/08/85; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
| 1911-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |