| Date | Description |
|---|
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHILDE GILBERTE RENEE ROBERT / 23/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS ANDREW KYRILLOU / 23/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/07/2020 |
| 2020-07-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WRIGHT |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISMET EMIN |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLANET HOLIDAYS LIMITED / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-05 |
update person_usual_residence_country CHARALAMBOS ANDREW KYRILLOU: UNITED KINGDOM => ENGLAND |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-19 |
update person_nationality CHARALAMBOS ANDREW KYRILLOU: CYPRIOT => BRITISH |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-08-11 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address SUNVIL HOUSE UPPER SQUARE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7BJ |
| 2014-02-07 |
insert address SUNVIL HOUSE UPPER SQUARE ISLEWORTH MIDDLESEX TW7 7BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-03 |
insert otherexecutives CHRISTOPHER WRIGHT |
| 2013-07-03 |
insert person CHRISTOPHER WRIGHT |
| 2013-07-03 |
insert person ISMET EMIN |
| 2013-07-03 |
insert secretary ISMET EMIN |
| 2013-07-03 |
update number_of_registered_officers 3 => 5 |
| 2013-07-03 |
delete secretary CHARALAMBOS ANDREW KYRILLOU |
| 2013-07-03 |
insert otherexecutives CHARALAMBOS ANDREW KYRILLOU |
| 2013-07-03 |
update number_of_registered_officers 5 => 4 |
| 2013-07-03 |
update person_appointment CHARALAMBOS ANDREW KYRILLOU: PersonAppointment{type=CURRENT_SECRETARY, date=2003-01-16} => PersonAppointment{type=CURRENT_DIRECTOR, date=2003-01-16} |
| 2013-07-03 |
update person_title CHARALAMBOS ANDREW KYRILLOU: TRAVEL CONSULTANT; Company Secretary => TRAVEL CONSULTANT; Director |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-06-25 |
delete address CASTLE HOUSE 21 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PA |
| 2013-06-25 |
insert address SUNVIL HOUSE UPPER SQUARE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7BJ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-09-30 |
| 2013-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2013 FROM
CASTLE HOUSE
21 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1PA |
| 2013-02-16 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARALAMBOS KYRILLOU |
| 2012-10-31 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 2012-10-31 |
update statutory_documents SECRETARY APPOINTED MR ISMET EMIN |
| 2012-02-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-02-14 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-01-23 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
52 ORCHARD GROVE
EDGWARE
MIDDX
HA8 5BJ |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |