| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASCANA DEVELOPEMENTS CY LIMITED |
| 2022-01-19 |
update statutory_documents CESSATION OF NATALIA GORORJA AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS PANAGIOTA ZITSI |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MICHAIL GEORGIADE |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents COMPANY RESTORED ON 15/07/2020 |
| 2020-02-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 2018-01-07 |
insert address CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1EJ |
| 2018-01-07 |
update reg_address_care_of RICHES & CO => null |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
C/O RICHES & CO
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PORTLAND SECRETARIES LIMITED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA GORORJA |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-11 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2017-02-08 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
insert company_previous_name KRITSAS SHIPPING (LONDON) LIMITED |
| 2016-06-07 |
update name KRITSAS SHIPPING (LONDON) LIMITED => ARMAND ESTATES LIMITED |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MS MARIA MICHAIL GEORGIADE |
| 2016-05-31 |
update statutory_documents COMPANY NAME CHANGED KRITSAS SHIPPING (LONDON) LIMITED
CERTIFICATE ISSUED ON 31/05/16 |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED PORTLAND PLACE SECRETARIES LIMITED |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KRITSAS |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPYROS FOKAS |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-10 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-18 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-20 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 34 ANYARDS ROAD COBHAM SURREY UNITED KINGDOM KT11 2LA |
| 2014-03-07 |
insert address 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-07 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-04-20 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-05-18 => 2014-02-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY |
| 2011-01-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS ZACHARIAS KRITSAS / 20/04/2010 |
| 2010-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2010-01-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 13/02/91; CHANGE OF MEMBERS |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents WD 06/04/89 AD 03/03/89---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/87 FROM:
74-76 HIGH STREET
ESHER
SURREY
KT10 9RB |
| 1986-08-30 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |