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 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
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 |
2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, 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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH LAOUTARIS / 01/10/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH LAOUTARIS / 31/08/2019 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTAKIS NEOFITOU / 31/08/2019 |
2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH LAOUTARIS / 31/08/2019 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
2018-11-13 |
update statutory_documents CESSATION OF MARIOS PERIDES AS A PSC |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIOS PERIDES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-13 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO 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 |
2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-18 |
update statutory_documents 01/09/15 FULL LIST |
2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LAOUTARIS / 01/09/2015 |
2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PERIDES / 01/09/2015 |
2015-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTAKIS NEOFITOU / 01/09/2015 |
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 |
2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
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 |
2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-06 |
update statutory_documents 01/09/13 FULL LIST |
2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PERIDES / 02/09/2012 |
2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-04 |
update statutory_documents 01/09/12 FULL LIST |
2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 01/09/11 FULL LIST |
2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PERIDES / 01/10/2010 |
2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents 01/09/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LAOUTARIS / 01/09/2010 |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PERIDES / 01/09/2010 |
2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
2007-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-08-18 |
update statutory_documents £ NC 100/1000
27/05/06 |
2006-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/06 |
2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
C/O ASCOT SINCLAIR ASSOCIATES
AVONDALE HOUSE
262 UXBRIDGE ROAD, HATCH END
MIDDLESEX HA5 4HS |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
2005-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |