Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-09 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-14 |
update statutory_documents 26/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2015-01-07 |
insert sic_code 81210 - General cleaning of buildings |
2015-01-07 |
insert sic_code 98000 - Residents property management |
2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-11 |
update statutory_documents 26/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 111A GEORGE LANE LONDON UNITED KINGDOM E18 1AN |
2014-01-07 |
insert address 111A GEORGE LANE LONDON E18 1AN |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-19 |
update statutory_documents 26/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents 26/11/12 FULL LIST |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 26/11/11 FULL LIST |
2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-12-14 |
update statutory_documents 26/11/10 FULL LIST |
2010-10-27 |
update statutory_documents SECRETARY APPOINTED ADAM COUMAS |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KARASEORGFFIS / 15/10/2010 |
2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYROS KARAYIORGHI |
2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY KARAGEORGHIS |
2010-07-29 |
update statutory_documents COMPANY NAME CHANGED ONE STOP LANDLORD SERVICES LTD
CERTIFICATE ISSUED ON 29/07/10 |
2010-07-21 |
update statutory_documents CHANGE OF NAME 01/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR APPOINTED SPYROS KARAYIORGHI |
2010-05-28 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 30/06/2010 |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED ANTONY KARASEORGFFIS |
2010-05-28 |
update statutory_documents SECRETARY APPOINTED ANTONY KARAGEORGHIS |
2010-05-28 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 1000 |
2009-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |