| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-31 |
| 2023-01-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-19 |
update statutory_documents PREVEXT FROM 30/03/2022 TO 31/03/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-10-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
delete address JACKSON HOUSE STATION ROAD LONDON ENGLAND E4 7BU |
| 2019-04-07 |
insert address 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON ENGLAND N11 2UT |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
JACKSON HOUSE STATION ROAD
LONDON
E4 7BU
ENGLAND |
| 2019-02-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRYS ELIAS CHRYSOSTOMOU / 24/06/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKI CHRYSOSTOMOU / 24/06/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYS ELIAS CHRYSOSTOMOU |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKI CHRYSOSTOMOU |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-08 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-10 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKI CHRYSOSTOMOU / 10/08/2016 |
| 2016-02-12 |
update num_mort_charges 0 => 1 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028300120001 |
| 2016-01-08 |
delete address 869 HIGH ROAD LONDON N12 8QA |
| 2016-01-08 |
insert address JACKSON HOUSE STATION ROAD LONDON ENGLAND E4 7BU |
| 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 registered_address |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
869 HIGH ROAD LONDON
N12 8QA |
| 2015-10-09 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2015-10-09 |
insert address 869 HIGH ROAD LONDON N12 8QA |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
| 2015-09-03 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-17 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-08 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-08-03 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRYS ELIAS CHRYSOSTOMOU / 01/01/2012 |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKI CHRYSOSTOMOU / 01/01/2012 |
| 2012-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRYS ELIAS CHRYSOSTOMOU / 01/01/2012 |
| 2012-04-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-08-09 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
43 BLACKSTOCK RD
LONDON
N4 2JF |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2006-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-02-06 |
update statutory_documents £ NC 100/100000
18/01/99 |
| 1999-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/99 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99 |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |