| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-22 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-05-07 |
delete address SOLAR HOUSE 282 CHASE ROAD LONDON UNITED KINGDOM N14 6NZ |
| 2014-05-07 |
delete sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2014-05-07 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 2014-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-23 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-28 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-07-26 => 2014-05-10 |
| 2013-06-23 |
update num_mort_outstanding 4 => 3 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete address C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ |
| 2013-06-21 |
delete sic_code 5224 - Retail bread, cakes, confectionery |
| 2013-06-21 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON UNITED KINGDOM N14 6NZ |
| 2013-06-21 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS MICHAEL GREGORIOU |
| 2013-04-15 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS GREGORIOU |
| 2012-10-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
C/O FREEMANS SOLAR HOUSE
282 CHASE ROAD
SOUTHGATE
LONDON
N14 6NZ |
| 2012-07-12 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEFTERIS GREGORIOU / 27/06/2012 |
| 2011-12-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
C/O FREEMANS SOLAR HOUSE
282 CHASE ROAD LONDON
N14 6NZ |
| 2008-12-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTODOULOS CHRISTODOULOU |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
C/O FREEMANS
SOLAR HOUSE
282 CHASE ROAD
LONDON N14 6NZ |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
325 BOWES ROAD
LONDON
N11 1BS |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2002-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |