| Date | Description |
|---|
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR FANOS XENOPHONTOS |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update person_name CATHY BUSANI => CATHY MARY BUSANI |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-01-07 |
update account_category SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICOLAOU / 19/07/2018 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-04 |
update person_identity_version CATHY BUSANI: 0001 => 0002 |
| 2017-11-04 |
update person_name CATHY CALLUS => CATHY BUSANI |
| 2017-11-04 |
update person_name CATHY CALLUS => CATHY BUSANI |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-08 |
delete address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2017-06-08 |
insert address 39 LYNDHURST AVENUE FRIERN BARNET LONDON N12 0LX |
| 2017-06-08 |
update registered_address |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 01/06/2017 |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
PYRAMID HOUSE 954 HIGH ROAD
LONDON
N12 9RT
ENGLAND |
| 2017-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELITE SERVICES INTERNATIONAL LIMITED |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW STANLEY |
| 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 |
| 2016-12-20 |
delete address ERRINGTON LANGER PINNER PYRAMID HOUSE LONDON N12 9RX |
| 2016-12-20 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
ERRINGTON LANGER PINNER
PYRAMID HOUSE 956 HIGH ROAD
LONDON
N12 9RX |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-22 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-23 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICOLAOU / 30/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-21 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-30 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/06/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 20/06/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH WILLIAM MILLS / 20/06/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH WILLIAM MILLS / 24/03/2010 |
| 2010-01-14 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICOLAOU / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH WILLIAM MILLS / 13/01/2010 |
| 2010-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 13/01/2010 |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
PARKWOOD MANAGEMENT COMPANY
(LONDON) LTD 187B WOODHOUSE ROAD
FRIERN BARNET
LONDON
N12 9AY |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
PYRAMID HOUSE
956 HIGH ROAD
LONDON N12 9RX |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2005-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM:
CROWN HOUSE
265/7 KENTISH TOWN ROAD
LONDON
NW5 2TF |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-09-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1993-09-03 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-06-01 |
update statutory_documents FIRST GAZETTE |
| 1991-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |