| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-07-07 |
delete address C/O HML 9 11 THE QUADRANT RICHMOND SURREY UNITED KINGDOM TW9 1BP |
| 2021-07-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STRATIS NICOLAS LIMNIOS / 01/03/2021 |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
C/O HML 9 11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
UNITED KINGDOM |
| 2021-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 2021-04-07 |
insert address C/O HML 9 11 THE QUADRANT RICHMOND SURREY UNITED KINGDOM TW9 1BP |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED STRATIS NICOLAS LIMNIOS |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS RYAN MAXIMILLIAN WOOD |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-03-29 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-29 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-06 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
delete address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6PT |
| 2015-04-07 |
insert address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-09-07 |
delete address THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 2014-09-07 |
insert address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6PT |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
THE QUADRANT 118 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QJ |
| 2014-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-04 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-05-03 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2013-03-04 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-03-04 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
ALLIOTTS FRIARY COURT
13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL |
| 2009-03-17 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED NICOLAS RYAN MAXIMILLIAN WOOD |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED M & N SECRETARIES LIMITED |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE BERGEN |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/07 |
| 2008-01-09 |
update statutory_documents £ NC 5/20
23/08/07 |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
C/O ALLIOTTS
CANTERBURY HOUSE
SYDENHAM ROAD
CROYDON SURREY CR9 2DG |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2000-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/00 |
| 2000-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/00 |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1995-10-30 |
update statutory_documents £ NC 4/5
09/10/95 |
| 1995-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED 09/10/95 |
| 1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/94 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 1994-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/94 FROM:
34 SUMNER PLACE
LONDON
SW7 3NT |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
THE WAGON HOUSE
BANWELL RD
CHRISTON AXBRIDGE
SOMERSET BS26 2XX |
| 1994-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |