| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SINCLAIR |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL GOULANDRIS |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO CONSTANTINE GOULANDRIS |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-07 |
delete address 34A QUEEN ANNES GATE LONDON SW1H 9AB |
| 2022-05-07 |
insert address 21 QUEEN ANNES GATE LONDON ENGLAND SW1H 9BU |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE GOULANDRIS |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
34A QUEEN ANNES GATE
LONDON
SW1H 9AB |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-02 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-28 |
update statutory_documents SECRETARY APPOINTED MRS LINDA SPURWAY |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RABINOVITCH |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-27 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-20 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE BASIL GOULANDRIS / 21/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE BASIL GOULANDRIS / 28/03/2007 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE BASIL GOULANDRIS / 28/03/2007 |
| 2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS; AMEND |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/88; NO CHANGE OF MEMBERS |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1987-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/87 |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1968-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |