| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ROTH |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEO ATHANASATOS / 01/09/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ATHANASATOS / 22/09/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEO ATHANASATOS / 22/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-01 |
update statutory_documents 23/09/15 NO MEMBER LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-22 |
update statutory_documents 23/09/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2013-11-07 |
insert address 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-15 |
update statutory_documents 23/09/13 NO MEMBER LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ATHANASATOS / 22/09/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-08 |
update statutory_documents 23/09/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 23/09/11 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROTH / 21/09/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROTH / 13/10/2011 |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 23/09/10 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO ATHANASATOS / 01/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROTH / 01/09/2010 |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEO ATHANASATOS / 01/09/2010 |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
40 WINDSOR COURT
CHASE SIDE SOUTHGATE
LONDON
N14 5HS |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 23/09/09 NO MEMBER LIST |
| 2009-09-17 |
update statutory_documents ADOPT ARTICLES 06/08/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED LEO ATHANASATOS |
| 2008-10-06 |
update statutory_documents SECRETARY APPOINTED LEO ATHANASATOS |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED HARRY ROTH |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
WINDSOR COURT CHASE SIDE
SOUTHGATE
LONDON
N14 5HS |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |