| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-07-07 |
delete address 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX |
| 2022-07-07 |
insert address 257 STATION ROAD HARROW ENGLAND HA1 2TB |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
156A BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0AX |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL PRODROMOU |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS POYIATZI / 15/03/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS POYIATZI / 23/02/2018 |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS POYIATZI / 23/02/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-09-05 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-10-03 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-10-07 |
delete address 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 0AX |
| 2015-10-07 |
insert address 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-21 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-07 |
delete address 247 GRAYS INN ROAD LONDON WC1X 8QZ |
| 2015-09-07 |
insert address 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 0AX |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ANDREA |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
247 GRAYS INN ROAD
LONDON
WC1X 8QZ |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS POYIATZI |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANDREA |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOS POYIATZIS |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-03 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-27 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-22 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-12-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 05/09/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOS POYIATZIS / 05/09/2010 |
| 2009-10-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREAS POYIATZIS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/04/2007 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents COMPANY NAME CHANGED
MOLE CHECK LIMITED
CERTIFICATE ISSUED ON 02/11/07 |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
39 DAWSTONE ROAD
HESWALL
WIRRAL
CH60 0BT |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |