| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, 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 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIE FLEURY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GERASIMOS EUTHIMIOS GEORGE APERGHIS |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MS LI ZHANG |
| 2019-10-14 |
update statutory_documents SECRETARY APPOINTED MR. GERASIMOS EUTHIMIOS GEORGE APERGHIS |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERASSIMOS GEORGE APERGHIS / 14/10/2019 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERASIMOS APERGHIS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WORSDELL |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASSOUMEH TORFEH |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-11 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-13 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-18 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-26 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-06 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL FARR |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LOUISE WORSDELL |
| 2012-04-14 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-03-12 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERASSIMOS GEORGE APERGHIS / 10/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIE FLEURY / 10/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSOUMEH TORFEH / 10/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FARR / 10/03/2010 |
| 2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-05-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/04 |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/03 |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/02 |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/01 |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/00 |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/99 |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/98 |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/97 |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/96 |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/95 |
| 1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/94 |
| 1993-06-21 |
update statutory_documents S386 DIS APP AUDS 20/05/93 |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |