| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-19 |
| 2023-10-07 |
update account_ref_day 14 => 31 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-14 => 2023-12-31 |
| 2023-09-12 |
update statutory_documents PREVEXT FROM 14/12/2022 TO 31/03/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 16 => 14 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-16 => 2021-12-14 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-16 => 2023-09-14 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/12/21 |
| 2022-12-14 |
update statutory_documents CURRSHO FROM 15/12/2021 TO 14/12/2021 |
| 2022-09-15 |
update statutory_documents PREVSHO FROM 16/12/2021 TO 15/12/2021 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-18 => 2020-12-16 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-17 => 2022-09-16 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/12/20 |
| 2022-01-07 |
update account_ref_day 17 => 16 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-17 => 2022-03-17 |
| 2021-12-17 |
update statutory_documents CURRSHO FROM 17/12/2020 TO 16/12/2020 |
| 2021-10-07 |
update account_ref_day 18 => 17 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-18 => 2021-12-17 |
| 2021-09-17 |
update statutory_documents PREVSHO FROM 18/12/2020 TO 17/12/2020 |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL NICODEMOU / 29/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORA ADAMOU |
| 2021-07-06 |
update statutory_documents CESSATION OF MARIOS ADAMOU AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIOS ADAMOU |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-19 => 2019-12-18 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-18 => 2021-09-18 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/12/19 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS ADAMOU |
| 2021-02-07 |
update account_ref_day 19 => 18 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-19 => 2021-03-18 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL NICODEMOU |
| 2020-12-18 |
update statutory_documents CURRSHO FROM 19/12/2019 TO 18/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-19 => 2020-12-19 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-21 => 2018-12-19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-09-19 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/18 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 20 => 19 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 20/12/2018 TO 19/12/2018 |
| 2019-10-07 |
update account_ref_day 21 => 20 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-21 => 2019-12-19 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 21/12/2018 TO 20/12/2018 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-21 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-09-21 |
| 2019-03-08 |
update statutory_documents 21/12/17 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 22 => 21 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-22 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 22/12/2017 TO 21/12/2017 |
| 2018-10-07 |
update account_ref_day 23 => 22 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2018-12-22 |
| 2018-09-22 |
update statutory_documents PREVSHO FROM 23/12/2017 TO 22/12/2017 |
| 2018-05-09 |
delete address SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 2018-05-09 |
insert address SOUTHGATE OFFICE VILLAGE 286B CHASE ROAD SOUTHGATE LONDON ENGLAND N14 6HF |
| 2018-05-09 |
update accounts_last_madeup_date 2015-06-26 => 2016-12-23 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-22 => 2018-09-23 |
| 2018-05-09 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
SOUTHGATE OFFICE VILLAGE
286C CHASE ROAD
SOUTHGATE
LONDON
N14 6HF |
| 2018-04-11 |
update statutory_documents 23/12/16 TOTAL EXEMPTION SMALL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 24 => 23 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 24/12/2016 TO 23/12/2016 |
| 2017-10-07 |
update account_ref_day 25 => 24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 2017-07-07 |
update account_ref_month 6 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-26 => 2017-09-25 |
| 2017-06-22 |
update statutory_documents PREVEXT FROM 25/06/2016 TO 25/12/2016 |
| 2017-04-26 |
update account_ref_day 26 => 25 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-26 => 2017-06-26 |
| 2017-03-26 |
update statutory_documents PREVSHO FROM 26/06/2016 TO 25/06/2016 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-03-26 |
| 2016-06-25 |
update statutory_documents 26/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 28 => 26 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2016-06-25 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-05-13 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-03-25 |
update statutory_documents PREVSHO FROM 28/06/2015 TO 26/06/2015 |
| 2016-03-01 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE MICHAEL NICODEMOU / 01/01/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-27 => 2016-03-28 |
| 2015-06-27 |
update statutory_documents 28/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 29 => 28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-06-27 |
| 2015-03-27 |
update statutory_documents PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-06 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-03-29 |
| 2014-06-27 |
update statutory_documents 29/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-30 |
| 2014-03-31 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-03 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-15 => 2014-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-05-15 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-08-31 => 2011-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-30 => 2013-03-31 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 7 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-30 => 2012-10-30 |
| 2013-05-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 2012-05-30 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 2012-01-02 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 31/08/2009 |
| 2010-01-06 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ADAMOU / 06/01/2010 |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
SOUTHGATE OFFICE VILLAGE
286B CHASE ROAD
SOUTHGATE
LONDON N14 6HF |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
M ADAMS ACCOUNTANCY SERVICES
SOUTHGATE OFFICE VILLAGE
286B CHASE ROAD,SOUTHGATE
LONDON N14 6HF |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |