Date | Description |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-15 => 2022-10-15 |
2023-08-07 |
update accounts_next_due_date 2023-07-15 => 2024-07-15 |
2023-07-13 |
update statutory_documents 15/10/22 UNAUDITED ABRIDGED |
2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMIROS MAROVOUNIOTIS / 06/04/2016 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-15 => 2021-10-15 |
2023-04-07 |
update accounts_next_due_date 2022-10-15 => 2023-07-15 |
2022-10-17 |
update statutory_documents 15/10/21 UNAUDITED ABRIDGED |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-07-15 => 2022-10-15 |
2022-06-07 |
update num_mort_charges 39 => 40 |
2022-06-07 |
update num_mort_outstanding 19 => 20 |
2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210040 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-10-15 => 2020-10-15 |
2021-09-07 |
update accounts_next_due_date 2021-08-15 => 2022-07-15 |
2021-08-09 |
update statutory_documents 15/10/20 UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_next_due_date 2021-07-15 => 2021-08-15 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-08-09 |
update account_category null => UNAUDITED ABRIDGED |
2020-08-09 |
update accounts_last_madeup_date 2018-10-15 => 2019-10-15 |
2020-08-09 |
update accounts_next_due_date 2020-10-15 => 2021-07-15 |
2020-07-08 |
update accounts_next_due_date 2020-07-15 => 2020-10-15 |
2020-07-06 |
update statutory_documents 15/10/19 UNAUDITED ABRIDGED |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-15 => 2018-10-15 |
2019-08-07 |
update accounts_next_due_date 2019-07-15 => 2020-07-15 |
2019-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/10/18 |
2019-06-20 |
update num_mort_charges 38 => 39 |
2019-06-20 |
update num_mort_satisfied 19 => 20 |
2019-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210039 |
2019-05-07 |
update num_mort_outstanding 29 => 19 |
2019-05-07 |
update num_mort_satisfied 9 => 19 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 15/10/17 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-10-15 => 2017-10-15 |
2018-07-08 |
update accounts_next_due_date 2018-07-15 => 2019-07-15 |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/10/17 |
2018-05-11 |
update num_mort_charges 36 => 38 |
2018-05-11 |
update num_mort_outstanding 27 => 29 |
2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210037 |
2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210038 |
2018-03-07 |
update num_mort_charges 35 => 36 |
2018-03-07 |
update num_mort_outstanding 26 => 27 |
2018-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210036 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-15 => 2016-10-15 |
2017-08-07 |
update accounts_next_due_date 2017-07-15 => 2018-07-15 |
2017-08-07 |
update num_mort_charges 34 => 35 |
2017-08-07 |
update num_mort_outstanding 25 => 26 |
2017-07-12 |
update statutory_documents 15/10/16 TOTAL EXEMPTION SMALL |
2017-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210035 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-10-15 => 2015-10-15 |
2016-07-08 |
update accounts_next_due_date 2016-07-15 => 2017-07-15 |
2016-06-08 |
update num_mort_charges 32 => 34 |
2016-06-08 |
update num_mort_outstanding 23 => 25 |
2016-06-02 |
update statutory_documents 15/10/15 TOTAL EXEMPTION SMALL |
2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210033 |
2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210034 |
2016-03-13 |
update num_mort_charges 29 => 32 |
2016-03-13 |
update num_mort_outstanding 20 => 23 |
2016-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210030 |
2016-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210031 |
2016-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210032 |
2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-10-09 |
update returns_last_madeup_date 2015-06-15 => 2015-09-30 |
2015-10-09 |
update returns_next_due_date 2016-07-13 => 2016-10-28 |
2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEIJA HEINONEN / 16/06/2015 |
2015-09-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/14 |
2015-08-13 |
update accounts_last_madeup_date 2013-10-15 => 2014-10-15 |
2015-08-13 |
update accounts_next_due_date 2015-07-15 => 2016-07-15 |
2015-07-10 |
update returns_last_madeup_date 2015-01-28 => 2015-06-15 |
2015-07-10 |
update returns_next_due_date 2016-02-25 => 2016-07-13 |
2015-07-09 |
update statutory_documents 15/10/14 TOTAL EXEMPTION SMALL |
2015-06-16 |
update statutory_documents 15/06/15 FULL LIST |
2015-05-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-04-08 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-03-18 |
update statutory_documents 28/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-15 => 2013-10-15 |
2014-05-07 |
update accounts_next_due_date 2014-07-15 => 2015-07-15 |
2014-05-07 |
update num_mort_charges 28 => 29 |
2014-05-07 |
update num_mort_outstanding 19 => 20 |
2014-04-07 |
update num_mort_charges 20 => 28 |
2014-04-07 |
update num_mort_outstanding 11 => 19 |
2014-04-02 |
update statutory_documents 15/10/13 TOTAL EXEMPTION SMALL |
2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210029 |
2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210028 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210021 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210022 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210023 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210024 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210025 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210026 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210027 |
2014-02-07 |
delete address GARNAULT BULLS CROSS ENFIELD MIDDLESEX ENGLAND EN2 9HD |
2014-02-07 |
insert address GARNAULT BULLS CROSS ENFIELD MIDDLESEX EN2 9HD |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-09-08 => 2014-01-28 |
2014-02-07 |
update returns_next_due_date 2014-10-06 => 2015-02-25 |
2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
2013-11-07 |
delete address 134 MARYLEBONE ROAD LONDON NW1 5PH |
2013-11-07 |
insert address GARNAULT BULLS CROSS ENFIELD MIDDLESEX ENGLAND EN2 9HD |
2013-11-07 |
update registered_address |
2013-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2013 FROM
134 MARYLEBONE ROAD
LONDON
NW1 5PH |
2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-09-21 |
update statutory_documents 08/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-09-06 |
update accounts_next_due_date 2013-07-15 => 2014-07-15 |
2013-08-01 |
update statutory_documents 15/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-15 => 2011-10-15 |
2013-06-21 |
update accounts_next_due_date 2012-07-15 => 2013-07-15 |
2012-10-29 |
update statutory_documents 08/09/12 FULL LIST |
2012-07-13 |
update statutory_documents 15/10/11 TOTAL EXEMPTION SMALL |
2011-09-14 |
update statutory_documents 08/09/11 FULL LIST |
2011-06-21 |
update statutory_documents 15/10/10 TOTAL EXEMPTION SMALL |
2010-09-12 |
update statutory_documents 08/09/10 FULL LIST |
2010-07-14 |
update statutory_documents 15/10/09 TOTAL EXEMPTION SMALL |
2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/08 |
2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMIROS MAVROVOUNIOTIS / 02/04/2008 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-07-15 |
update statutory_documents 15/10/07 TOTAL EXEMPTION SMALL |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06 |
2007-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05 |
2006-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS |
2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/03 |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/02 |
2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/03 |
2003-02-03 |
update statutory_documents £ NC 100/100000
27/01 |
2002-11-29 |
update statutory_documents RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS |
2002-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/01 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/00 |
2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-10 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/98 |
1999-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/97 |
1997-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/96 |
1996-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
1996-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/95 |
1996-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM:
641 GREEN LANES
LONDON
N8 0RE |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/94 |
1994-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/93 |
1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/92 |
1994-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/91 |
1992-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/90 |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/89 |
1991-07-10 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
1991-04-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 15/10 |
1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
1ST FLOOR
507 GREEN LANES
N4 1AL |
1989-10-19 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/87 |
1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/88 |
1989-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-07-24 |
update statutory_documents ALTER MEM AND ARTS 260489 |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-02 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/86 |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
1986-10-25 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/85 |
1986-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/84 |
1976-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |