Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update account_ref_day 1 => 31 |
2022-03-07 |
update account_ref_month 4 => 3 |
2022-03-07 |
update accounts_next_due_date 2023-01-01 => 2022-12-31 |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-01 => 2021-04-01 |
2022-02-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
2022-02-02 |
update statutory_documents CURRSHO FROM 01/04/2022 TO 31/03/2022 |
2022-01-19 |
update statutory_documents 01/04/21 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-01 => 2020-04-01 |
2020-10-30 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
2020-09-24 |
update statutory_documents 01/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-04-01 |
2019-07-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
2019-06-20 |
update statutory_documents 01/04/19 TOTAL EXEMPTION FULL |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS VASILIOU |
2019-03-07 |
delete address C/O BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA |
2019-03-07 |
insert address C/O HAGLEY COURT 1ST FLOOR 40 VICARAGE ROAD BIRMINGHAM UNITED KINGDOM B15 3EZ |
2019-03-07 |
update registered_address |
2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASSILIS ROLOGIS |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS YEROLEMOU / 19/02/2019 |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LOIZIDES |
2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
HAGLEY COURT 1ST FLOOR
40 VICARAGE ROAD
BIRMINGHAM
B15 3EZ
UNITED KINGDOM |
2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
C/O 1ST FLOOR
40 VICARAGE ROAD
BIRMINGHAM
B15 3EZ
UNITED KINGDOM |
2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
C/O BANK HOUSE 36 - 38 BRISTOL STREET
BIRMINGHAM
WEST MIDLANDS
B5 7AA |
2018-07-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-01 |
2018-07-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
2018-06-05 |
update statutory_documents 01/04/18 TOTAL EXEMPTION FULL |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
2017-11-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
2017-10-25 |
update statutory_documents 01/04/17 TOTAL EXEMPTION FULL |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-12-19 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
2016-11-25 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-03-01 |
update statutory_documents 24/02/16 NO MEMBER LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
2016-01-07 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-17 |
update statutory_documents 01/04/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address C/O BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS ENGLAND B5 7AA |
2015-04-07 |
insert address C/O BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-03-03 |
update statutory_documents 24/02/15 NO MEMBER LIST |
2014-11-07 |
delete address 16 HANOVER STREET LONDON W1S 1YL |
2014-11-07 |
insert address C/O BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS ENGLAND B5 7AA |
2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-11-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-11-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
2014-11-07 |
update registered_address |
2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
16 HANOVER STREET
LONDON
W1S 1YL |
2014-10-29 |
update statutory_documents SECRETARY APPOINTED MR ANTONIOS YEROLEMOU |
2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYROS NEPHYTOU |
2014-10-23 |
update statutory_documents 01/04/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-03-11 |
update statutory_documents 24/02/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-04-01 |
2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
2013-12-31 |
update statutory_documents 01/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TOFALIDES |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET TOFALIDES |
2013-03-22 |
update statutory_documents 24/02/13 NO MEMBER LIST |
2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TOFALIDES / 24/02/2013 |
2013-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET TOFALIDES / 24/02/2013 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS MICHAEL SOPHOCLIDES / 24/02/2013 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS LOIZIDES / 24/02/2013 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPYROS JOHN NEPHYTOU / 24/02/2013 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASSILIS ROLOGIS / 24/02/2013 |
2012-12-20 |
update statutory_documents 01/04/12 TOTAL EXEMPTION SMALL |
2012-03-16 |
update statutory_documents 24/02/12 NO MEMBER LIST |
2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/11 |
2011-04-01 |
update statutory_documents 24/02/11 NO MEMBER LIST |
2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/10 |
2010-03-03 |
update statutory_documents 24/02/10 NO MEMBER LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TOFALIDES / 02/03/2010 |
2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET TOFALIDES / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ARISTIDOU VASILIOU / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS YEROLEMOU / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS MICHAEL SOPHOCLIDES / 01/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS LOIZIDES / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPYROS JOHN NEPHYTOU / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS ROLOGIS / 02/03/2010 |
2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/09 |
2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/09 |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/08 |
2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/08 |
2008-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
16 HANOVER STREET
LONDON
W1R 9HG |
2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/07 |
2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/05 |
2006-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/06 |
2005-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/05 |
2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/04 |
2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/04 |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/03 |
2003-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/03 |
2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/02 |
2002-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/02 |
2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/01 |
2001-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/01 |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
2000-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/00 |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/98 |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/99 |
1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/99 |
1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
CYPRUS TRADE CENTRE
3RD FLOOR 29 PRINCES STREET
LONDON
W1R 7RG |
1998-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/98 |
1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/97 |
1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/97 |
1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/96 |
1996-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/96 |
1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
1995-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-21 |
update statutory_documents SECRETARY RESIGNED |
1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
211-213 REGENT STREET
LONDON
W1R 8DA |
1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/95 |
1994-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/94 |
1994-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-08-01 |
update statutory_documents ALTER MEM AND ARTS 26/07/94 |
1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/94 |
1993-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |