| Date | Description |
|---|
| 2024-04-28 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-04-30 |
| 2024-02-01 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 15 => 17 |
| 2023-06-07 |
update num_mort_outstanding 12 => 14 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420016 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 11 => 15 |
| 2023-04-07 |
update num_mort_outstanding 8 => 12 |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-03-03 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420015 |
| 2023-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420014 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420013 |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420012 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-07 |
update num_mort_charges 10 => 11 |
| 2021-12-07 |
update num_mort_outstanding 7 => 8 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-08 |
update num_mort_charges 9 => 10 |
| 2020-07-08 |
update num_mort_outstanding 6 => 7 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420010 |
| 2020-04-07 |
update num_mort_charges 8 => 9 |
| 2020-04-07 |
update num_mort_outstanding 5 => 6 |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICH HOLDINGS LTD |
| 2020-03-16 |
update statutory_documents CESSATION OF ANTHONY PARASKEVA KOUMOUROU AS A PSC |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420009 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 7 => 8 |
| 2019-10-07 |
update num_mort_outstanding 4 => 5 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420008 |
| 2019-06-20 |
delete address SOLAR HOUSE 282 CHASE ROAD LONDON N14 6HA |
| 2019-06-20 |
insert address UNIT 11 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 3JR |
| 2019-06-20 |
update num_mort_charges 6 => 7 |
| 2019-06-20 |
update num_mort_outstanding 6 => 4 |
| 2019-06-20 |
update num_mort_satisfied 0 => 3 |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6HA |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS KOUMOUROU / 01/05/2019 |
| 2019-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PARASKEVA KOUMOUROU / 01/05/2019 |
| 2019-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONSTANTINOS MARIOS STYLIANOU / 01/05/2019 |
| 2019-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHRISTAKIS KOUMOUROU / 01/05/2019 |
| 2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420007 |
| 2019-05-07 |
update num_mort_charges 3 => 6 |
| 2019-05-07 |
update num_mort_outstanding 3 => 6 |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512420001 |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512420002 |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512420003 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420004 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420005 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420006 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update num_mort_charges 2 => 3 |
| 2018-08-10 |
update num_mort_outstanding 2 => 3 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420003 |
| 2018-01-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PARASKEVA KOUMOUROU |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINOS MARIOS STYLIANOU |
| 2017-11-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_month 12 => 1 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 2017-08-07 |
update num_mort_charges 0 => 2 |
| 2017-08-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420002 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064512420001 |
| 2016-12-22 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 600 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
delete address SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT |
| 2016-02-12 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON N14 6HA |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
SOUTH POINT HOUSE 321 CHASE ROAD
SOUTHGATE
LONDON
N14 6JT |
| 2016-01-07 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTAKIS KOUMOUROU |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MERRITT |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MERRITT |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-22 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6JT |
| 2014-02-07 |
insert address SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-03 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
15 COLTSWOOD COURT 3 PICKARD CLOSE
SOUTHGATE
LONDON
N14 6JE |
| 2010-12-21 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MERRITT / 25/10/2010 |
| 2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MERRITT / 25/10/2010 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-16 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MERRITT / 16/12/2009 |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
SOUTHPOINT HOUSE
321 CHASE ROAD
LONDON
N14 6JT |
| 2008-08-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED OLIVER MERRITT |
| 2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |