| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, 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 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANYA OCLOO |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY MCENERY |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-07 |
delete address 2 PAUL GARDENS CROYDON CR0 5QL |
| 2016-08-07 |
insert address 27B HOLLAND ROAD LONDON ENGLAND W14 8HJ |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-07-27 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED KANYA OCLOO |
| 2016-07-18 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
2 PAUL GARDENS
CROYDON
CR0 5QL |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTIADES MALLOURIDES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MARY MCENERY |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-07-10 |
delete address 2 PAUL GARDENS CROYDON ENGLAND CR0 5QL |
| 2015-07-10 |
insert address 2 PAUL GARDENS CROYDON CR0 5QL |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-10 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-17 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-09 |
delete address 27 HOLLAND ROAD LONDON W14 8HJ |
| 2015-06-09 |
insert address 2 PAUL GARDENS CROYDON ENGLAND CR0 5QL |
| 2015-06-09 |
update registered_address |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
27 HOLLAND ROAD
LONDON
W14 8HJ |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MILTIADES PHILIPPOU MALLOURIDES |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SEABRA |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSE SEABRA |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-04 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-18 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 5 |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-03-02 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 4 |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLARKE / 30/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE FILIPE SEABRA / 30/05/2010 |
| 2010-03-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-04-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/99 |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
71 BATH COURT
BATH STREET
LONDON
EC1V 9NT |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |