| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_outstanding 13 => 0 |
| 2024-04-08 |
update num_mort_satisfied 2 => 15 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-01-07 |
delete address 48B THE BROADWAY (2ND FLOOR) DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 2019-01-07 |
insert address UNIT 2 32 - 34 STATION CLOSE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1TL |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
48B THE BROADWAY (2ND FLOOR)
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2HW |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-14 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-10 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS HARITINE ANDREAS VARKARIS |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS KYRIAKI LIPSOS |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MRS HARITINE ANDREAS VARKARIS |
| 2015-05-20 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS APOSTOLOU |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS APOSTOLOU |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENIA APOSTOLOU |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENIA APOSTOLOU |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LENIA APOSTOLOU |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LENIA APOSTOLOU |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG |
| 2014-06-07 |
insert address 48B THE BROADWAY (2ND FLOOR) DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 2014-06-07 |
update reg_address_care_of SUITE 2 => null |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
C/O SUITE 2
7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM |
| 2014-05-16 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS APOSTOLOU / 15/05/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-07-02 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
247 GRAY'S INN ROAD
LONDON
WC1X 8QZ |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
GOODWIN ROAD
SOUTHSIDE
CLAVERING INDUSTRIAL ESTATE
EDMONTON, LONDON N9 0AB |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM:
ALMA ROAD
PONDERS END
ENFIELD
MIDDLESEX |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1973-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |