| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents CESSATION OF PAUL ECONOMOU AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ECONOMOU |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA THEODOSIOU |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATERINA ECONOMOU / 07/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ECONOMOU / 07/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECONOMOU / 07/08/2023 |
| 2023-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ECONOMOU / 07/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS ECONOMOU / 07/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ECONOMOU / 07/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-14 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 25009 |
| 2017-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-23 |
update statutory_documents 13/04/16 STATEMENT OF CAPITAL GBP 25225 |
| 2016-05-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2016-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-04 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 25466 |
| 2016-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APHRODITE ECONOMOU |
| 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 |
| 2014-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-26 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 25683 |
| 2014-05-07 |
delete address 16 PRAED MEWS PADDINGTON LONDON UNITED KINGDOM W2 1QY |
| 2014-05-07 |
insert address 16 PRAED MEWS PADDINGTON LONDON W2 1QY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-10 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 25913 |
| 2013-06-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-21 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ECONOMOU / 05/09/2012 |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATERINA ECONOMOU / 05/09/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ECONOMOU / 05/09/2012 |
| 2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-17 |
update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 26207 |
| 2011-05-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
16 PRAED MEWS
PADDINGTON
LONDON
W2 1QH |
| 2011-05-03 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-27 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 26422 |
| 2011-04-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATERINA ECONOMOU / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECONOMOU / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS APHRODITE ECONOMOU / 01/10/2009 |
| 2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL ECONOMOU |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
29 NORFOLK PLACE
LONDON W2 1QH |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |