Date | Description |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PANAYIOTOU |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA SHALL |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIALENA NIKOLOPOULOU / 22/05/2023 |
2022-12-15 |
update statutory_documents DIRECTOR APPOINTED ELENI GOUNLANDRIS |
2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS NIFADOPOULOS |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL GOULANDRIS |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETROS POULMENTIS |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-05-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAIL PAPADAKIS |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-08-09 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
2020-08-09 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-09 |
update registered_address |
2020-07-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MARIALENA NIKOLOPOULOU |
2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAPADAKIS |
2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HADJIPATERAS GIANNOULIS |
2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA KAMBOURI |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISIDORE MARGARONIS / 17/04/2017 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW
UNITED KINGDOM |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-12-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-11-05 |
update statutory_documents 18/09/15 NO MEMBER LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-10-27 |
update statutory_documents 18/09/14 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-09-27 |
update statutory_documents 18/09/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-10-31 |
update statutory_documents 18/09/12 NO MEMBER LIST |
2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-10-18 |
update statutory_documents 18/09/11 NO MEMBER LIST |
2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
2010-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-11-17 |
update statutory_documents 18/09/10 NO MEMBER LIST |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL CONSTANTINE GOULANDRIS / 01/10/2009 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALLIOPE CAROUSSIS / 18/09/2010 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HADJIPATERAS GIANNOULIS / 01/10/2009 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA KAMBOURI / 01/10/2009 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPYROU / 01/10/2009 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETROS MICHAEL POULMENTIS / 01/10/2009 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT.REV. THEONAS BAKALIS / 01/10/2009 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACIA POLEMIS / 01/10/2009 |
2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
ST. PAUL'S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
2010-01-25 |
update statutory_documents SECRETARY APPOINTED MRS STACIA POLEMIS |
2010-01-06 |
update statutory_documents 18/09/09 NO MEMBER LIST |
2010-01-05 |
update statutory_documents SECRETARY APPOINTED STACIA POLEMIS |
2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA SPYROU |
2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SPYROU |
2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MARIA KAMBOURI |
2009-11-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PALEOCRASSA |
2009-11-18 |
update statutory_documents DIRECTOR APPOINTED RT.REV. THEONAS BAKALIS |
2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BISHOP NAZIANZOS |
2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIA POLEMIS |
2009-11-09 |
update statutory_documents ADOPT MEM AND ARTS 30/09/2009 |
2009-08-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents 18/09/08 AMEND |
2008-12-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE HADJIPATERAS GIANNOULIS |
2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDRA FAFALIOS |
2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY MANTHOS |
2008-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA SPYROU / 18/09/2008 |
2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/08 |
2008-06-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/07 |
2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/06 |
2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
ST PAULS HOUSE
WARWICK LA
LONDON EC4P 4BN |
2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/05 |
2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/04 |
2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/03 |
2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/02 |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/01 |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/00 |
2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
1999-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/99 |
1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/98 |
1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/97 |
1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/96 |
1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/95 |
1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1995-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/94 |
1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/93 |
1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/92 |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/91 |
1991-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/90 |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/89 |
1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/88 |
1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-05-01 |
update statutory_documents 05/01/87 NSC |
1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
1986-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/85 |