| Date | Description |
|---|
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete sic_code 92000 - Gambling and betting activities |
| 2022-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOMISIUM LIMITED |
| 2021-04-07 |
update statutory_documents CESSATION OF SENDROSS LIMITED AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-20 |
update statutory_documents ADOPT ARTICLES 06/08/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 1
30/11/19 STATEMENT OF CAPITAL EUR 500000 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA OMEGA SECRETARIES LIMITED |
| 2019-09-16 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAPAGEORGI |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPAGEORGI |
| 2019-07-07 |
delete address SUITE 609, CLARENDON ENTERPRISE CENTRE LTD RIVERBANK HOUSE, 4TH - 7TH FLOORS 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3BQ |
| 2019-07-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON ENGLAND N21 3NA |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
SUITE 609, CLARENDON ENTERPRISE CENTRE LTD RIVERBANK HOUSE, 4TH - 7TH FLOORS
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3BQ
ENGLAND |
| 2019-03-13 |
delete otherexecutives PITER PANAGIOTIS TRATARIS |
| 2019-03-13 |
delete person PITER PANAGIOTIS TRATARIS |
| 2019-03-13 |
insert otherexecutives MICHAEL PAPAGEORGI |
| 2019-03-13 |
insert person MICHAEL PAPAGEORGI |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-18 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAPAGEORGI |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 6 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2018-10-18 |
| 2018-07-18 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-06-24 |
delete person CHRISTOS CHRISTOU |
| 2018-06-24 |
delete secretary CHRISTOS CHRISTOU |
| 2018-06-24 |
update number_of_registered_officers 2 => 1 |
| 2018-06-24 |
update personal_address This information is on record |
| 2018-05-09 |
delete address 1 KINGS AVENUE LONDON N21 3NA |
| 2018-05-09 |
insert address SUITE 609, CLARENDON ENTERPRISE CENTRE LTD RIVERBANK HOUSE, 4TH - 7TH FLOORS 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3BQ |
| 2018-05-09 |
update registered_address |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOS CHRISTOU |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
1 KINGS AVENUE
LONDON
N21 3NA |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-27 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS CHALIKIAS |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAOS SPYRIDON CHALIKIAS |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-30 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-06-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2014-06-07 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-02 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-01-10 |
update statutory_documents SECOND FILING WITH MUD 24/04/13 FOR FORM AR01 |
| 2013-09-10 |
delete otherexecutives ANTONIS FOTIADIS |
| 2013-09-10 |
delete person ANTONIS FOTIADIS |
| 2013-09-10 |
insert otherexecutives PITER PANAGIOTIS TRATARIS |
| 2013-09-10 |
insert person PITER PANAGIOTIS TRATARIS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-17 => 2014-03-31 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIS FOTIADIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-04-17 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-06-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2013-04-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 2012-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
20 TOLMERS AVENUE
CUFFLEY
HERTFORDSHIRE
EN6 4QA |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS FOTIADIS |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOS CHRISTOU |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOS CHRISTOU |
| 2012-04-24 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU |
| 2012-03-30 |
update statutory_documents COMPANY NAME CHANGED NOVIBET LIMITED
CERTIFICATE ISSUED ON 30/03/12 |
| 2012-03-19 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents COMPANY NAME CHANGED LOGFLEX LIMITED
CERTIFICATE ISSUED ON 04/01/12 |
| 2011-06-13 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHRISTOLL / 31/01/2011 |
| 2010-06-10 |
update statutory_documents 07/05/10 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED CHRIS CHRISTOLL |
| 2009-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |