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 |
2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER PETROU / 03/05/2019 |
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 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
2020-02-07 |
insert address 2ND FLOOR 10-12 BOURLET CLOSE LONDON ENGLAND W1W 7BR |
2020-02-07 |
update reg_address_care_of NICHOLAS PETERS & CO => null |
2020-02-07 |
update registered_address |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
C/O NICHOLAS PETERS & CO
1ST FLOOR (NORTH)
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS |
2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PETROU / 03/05/2019 |
2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER PETROU / 03/05/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLA PETROU |
2019-01-25 |
update statutory_documents CESSATION OF STELLA MIRANDA PETROU AS A PSC |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA PETROU |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-02-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-02-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-01-26 |
update statutory_documents 25/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-01-28 |
update statutory_documents 25/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DS |
2014-02-07 |
insert address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-01-31 |
update statutory_documents 25/01/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-24 |
delete address 18-22 WIGMORE STREET LONDON W1U 2RG |
2013-06-24 |
insert address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DS |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update reg_address_care_of null => NICHOLAS PETERS & CO |
2013-06-24 |
update registered_address |
2013-02-07 |
update statutory_documents 25/01/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
18-22 WIGMORE STREET
LONDON
W1U 2RG |
2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-29 |
update statutory_documents 25/01/10 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA MIRANDA PETROU / 01/11/2009 |
2009-08-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
2001-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
2000-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |