| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARI PARASKEVA / 09/06/2020 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 2019-06-20 |
insert address BLOCK A 284 CHASE ROAD LONDON ENGLAND N14 6HF |
| 2019-06-20 |
update registered_address |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
PO BOX 698 2ND FLOOR
TITCHFIELD HOUSE
69-85 TABERNACLE STREET
LONDON
EC2A 4RR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARI PARASKEVA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-02 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-29 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 3622 - Manufacture of jewellery & related |
| 2013-06-21 |
insert sic_code 32120 - Manufacture of jewellery and related articles |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS PARASKEVA |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDROULLA PARASKEVA |
| 2012-06-01 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PARASKEVA / 28/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA PARASKEVA / 28/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARI PARASKEVA / 28/05/2010 |
| 2009-06-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
CITY CLOISTERS
188/196 OLD STREET
LONDON
EC1V 9FR |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |