Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-19 |
update statutory_documents 30/04/16 NO MEMBER LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-20 |
update statutory_documents 30/04/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-16 |
update statutory_documents 30/04/14 NO MEMBER LIST |
2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS NIKIFOROU / 01/05/2013 |
2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERACLEOUS / 01/05/2013 |
2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KATSIANIS |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-22 |
update statutory_documents 30/04/13 NO MEMBER LIST |
2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 30/04/12 NO MEMBER LIST |
2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 30/04/11 NO MEMBER LIST |
2010-10-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-06-29 |
update statutory_documents 30/04/10 NO MEMBER LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KATSIANIS / 02/10/2009 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NIKIFOROU / 02/10/2009 |
2010-06-08 |
update statutory_documents FIRST GAZETTE |
2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
2009-03-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERACLEOUS / 01/05/2007 |
2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/04 |
2004-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
2002-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
2002-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/99 |
1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/98 |
1997-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
1996-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/96 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB |
1996-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-23 |
update statutory_documents SECRETARY RESIGNED |
1996-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |