Date | Description |
2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES |
2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete sic_code 56101 - Licensed restaurants |
2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020 |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SAVVA / 05/02/2020 |
2020-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020 |
2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020 |
2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW SAVVA / 05/02/2020 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-07 |
delete address AC PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
2018-04-07 |
insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA |
2018-04-07 |
update registered_address |
2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
AC PHOTI & CO
EAST HOUSE
109 SOUTH WORPLE WAY
LONDON
SW14 8TN |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-16 |
update statutory_documents 31/01/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-25 |
update statutory_documents 31/01/15 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 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-02-13 |
update statutory_documents 31/01/13 FULL LIST |
2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents 31/01/12 FULL LIST |
2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents 31/01/11 FULL LIST |
2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents 31/01/10 FULL LIST |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
2000-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
9 THE BROADWAY
WHITE HART LANE
BARNES
LONDON,SW13 0NY |
1998-03-16 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
1997-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1996-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-24 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-06 |
update statutory_documents S386 DISP APP AUDS 31/12/91 |
1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-04-23 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-08 |
update statutory_documents ALTER MEM AND ARTS 20/10/89 |
1989-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
C/O BORM-REID & CO
STAPLE INN BUILDINGS (SOUTH)
STAPLE INN
LONDON WC1V 7QE |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1989-06-30 |
update statutory_documents SHARES AGREEMENT OTC |
1988-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-03-28 |
update statutory_documents £ NC 100/6000
08/03/8 |
1988-03-28 |
update statutory_documents WD 23/03/88 AD 08/03/88---------
£ SI 442@1=442
£ IC 2/444 |
1988-03-28 |
update statutory_documents WD 23/03/88 AD 08/03/88---------
£ SI 5555@1=5555
£ IC 444/5999 |
1988-01-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1987-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
1987-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |