| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-09 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-12 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-18 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-15 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE FISHER / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CONSTANTINE VELISSARIDES / 12/02/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
5 IVORY SQUARE
PLANATATION WHARF
LONDON SW11 3UE |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |