Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
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 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
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 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO 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 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO 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 |
2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACON KOUMIS / 12/04/2018 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYRIACON KOUMIS / 04/01/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
2016-05-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SERGHI |
2016-03-14 |
update statutory_documents 22/01/16 FULL LIST |
2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACON KOUMIS |
2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA KOUMIS |
2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YIORCOULA SERGHI |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS ENGLAND EN5 1AH |
2015-02-07 |
insert address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS EN5 1AH |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
2015-01-26 |
update statutory_documents 22/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 3 SOMERSET ROAD BARNET HERTFORDSHIRE EN5 1RP |
2014-10-07 |
insert address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS ENGLAND EN5 1AH |
2014-10-07 |
update reg_address_care_of null => CONNECT ACCOUNTING |
2014-10-07 |
update registered_address |
2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
3 SOMERSET ROAD
BARNET
HERTFORDSHIRE
EN5 1RP |
2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
2014-01-28 |
update statutory_documents 22/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-30 |
update statutory_documents 22/01/13 FULL LIST |
2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 22/01/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 22/01/11 FULL LIST |
2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 22/01/10 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TURTADO KOUMIS / 27/01/2010 |
2009-11-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |