Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-29 |
2023-09-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-29 |
2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-29 => 2022-08-29 |
2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-29 |
2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-29 |
2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-09-07 |
update account_ref_day 30 => 29 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
2017-08-31 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
2016-01-08 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2016-01-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-12-16 |
update statutory_documents 17/10/15 FULL LIST |
2015-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VASSILIS RADICOPOULOS / 16/10/2015 |
2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-11-30 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-04-07 |
delete address 52 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA |
2015-04-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
2015-04-07 |
update account_ref_day 31 => 30 |
2015-04-07 |
update account_ref_month 10 => 11 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-04-07 |
update registered_address |
2015-03-24 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 30/11/2014 |
2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
52 LOWER ADDISCOMBE ROAD
CROYDON
SURREY
CR0 6AA |
2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENA BRIGNULL / 13/03/2015 |
2015-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VASSILIS RADICOPOULOS / 13/03/2015 |
2015-01-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2015-01-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-12-06 |
update statutory_documents 17/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-22 |
update statutory_documents 17/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-28 |
update statutory_documents 17/10/12 FULL LIST |
2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-16 |
update statutory_documents 17/10/11 FULL LIST |
2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-14 |
update statutory_documents 17/10/10 FULL LIST |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENA BRIGNULL / 30/09/2010 |
2011-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VASSILIS RADICOPOULOS / 30/09/2010 |
2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-29 |
update statutory_documents 17/10/09 FULL LIST |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENA BRIGNULL / 28/12/2009 |
2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-03-21 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-04-11 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
2000-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |