Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-03 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS MAGROMALLIS / 25/05/2022 |
2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MAGROMALLIS / 25/05/2022 |
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 |
2022-09-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAGROMALLIS / 27/05/2022 |
2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MAGROMALLIS / 27/05/2022 |
2022-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MAGROMALLIS / 27/05/2022 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-06-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MAGROMALLIS / 06/04/2019 |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS MAGROMALLIS / 06/04/2017 |
2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MAGROMALLIS / 06/04/2017 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAGROMALLIS / 17/05/2017 |
2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MAGROMALLIS / 17/05/2017 |
2017-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MAGROMALLIS / 17/05/2017 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
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 |
2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MAGROMALLIS |
2016-06-13 |
update statutory_documents 17/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-04 |
update statutory_documents 17/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-30 |
update statutory_documents 17/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-22 |
update statutory_documents 17/05/13 FULL LIST |
2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAGROMALLIS / 08/06/2012 |
2013-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MAGROMALLIS / 08/06/2012 |
2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents 17/05/12 FULL LIST |
2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAGROMALLIS / 28/05/2012 |
2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MAGROMALLIS / 28/05/2012 |
2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 17/05/11 FULL LIST |
2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents 17/05/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MAGROMALLIS / 17/05/2010 |
2009-06-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
2007-08-12 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-25 |
update statutory_documents SECRETARY RESIGNED |
2005-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |