| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, 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 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEARD AND AYERS LTD |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATHANASIOS KINIS |
| 2019-04-07 |
delete address 1 PEARL COURT NORRIS ROAD HODDESDON HERTFORDSHIRE EN11 8LX |
| 2019-04-07 |
insert address PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS ENGLAND MK40 3JY |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
1 PEARL COURT
NORRIS ROAD
HODDESDON
HERTFORDSHIRE
EN11 8LX |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-03-16 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/06/2017 |
| 2017-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ATHANASIOS KINIS / 10/06/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-25 |
update statutory_documents 19/06/16 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-25 |
update statutory_documents 19/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-25 |
update statutory_documents 19/06/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-21 |
update statutory_documents 19/06/13 |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 19/06/12 |
| 2012-02-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 19/06/11 |
| 2011-02-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 19/06/10 |
| 2010-02-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2009-03-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2008-04-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
| 2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
3 PEARL COURT
NORRIS ROAD
HODDESDON
HERTFORDSHIRE EN11 8LX |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
| 2001-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
NO2 PEARL COURT
NORRIS ROAD
HODDESDON
EN11 8LX |
| 2001-06-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/00 |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
| 2000-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
| 1999-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/98 |
| 1998-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
| 1997-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |