| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-06-16 |
update accounts_last_madeup_date 2017-06-30 => 2018-05-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-29 => 2020-02-29 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-04-07 |
delete address UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS |
| 2019-04-07 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
UNIT 2 OLD COURT MEWS
311A CHASE ROAD SOUTHGATE
LONDON
N14 6JS |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CONSTANTINE GEORGHIOU / 13/03/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY THEODOROU / 13/03/2019 |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS THEODOROU |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY CONSTANTINE GEORGHIOU / 01/03/2017 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY CONSTANTINE GEORGHIOU / 13/03/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY THEODOROU / 13/03/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEODOROS THEODOROU / 23/08/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY THEODOROU / 01/10/2015 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 3 => 6 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-12-29 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-06-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-05-13 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CONSTANTINE GEORGHIOU / 28/02/2015 |
| 2014-10-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-05-01 |
update statutory_documents 15/03/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-03-22 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH FELGATE |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
NEWBY HOUSE
SUITE 2 2ND FLOOR
309 CHASE ROAD
LONDON N14 6JS |
| 2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |