Date | Description |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update num_mort_outstanding 3 => 0 |
2023-04-07 |
update num_mort_satisfied 1 => 4 |
2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-07-06 |
update statutory_documents 03/06/16 FULL LIST |
2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update num_mort_outstanding 4 => 3 |
2015-11-09 |
update num_mort_satisfied 0 => 1 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-08-13 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-08-13 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-07-03 |
update statutory_documents 03/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-07-01 |
update statutory_documents 03/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-07-02 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-07-01 |
update statutory_documents 03/06/13 FULL LIST |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-25 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 16/04/2013 |
2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANI ONOUFRIOU / 16/04/2013 |
2013-04-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2013-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-12-18 |
update statutory_documents FIRST GAZETTE |
2012-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-16 |
update statutory_documents 03/06/12 FULL LIST |
2012-07-03 |
update statutory_documents FIRST GAZETTE |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-01 |
update statutory_documents 03/06/11 FULL LIST |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 03/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 01/10/2009 |
2010-03-02 |
update statutory_documents FIRST GAZETTE |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB |
1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
1997-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |