| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-04-07 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS CHAMBI |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-04-07 |
delete address 47 HIGH STREET BARNET HERTS EN5 5UW |
| 2021-04-07 |
insert address 42 BOLSTER GROVE CRESCENT RISE LONDON ENGLAND N22 7RY |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
47 HIGH STREET
BARNET
HERTS
EN5 5UW |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR YIANNAKIS ANASTASIS CHAMBI |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-05 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2020-05-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS CHAMBI |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-17 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-08-14 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTO ARISTODEMOU / 25/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOS ARISTODEMOU / 25/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS ANASTASIS CHAMBI / 25/01/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS ANASTASIS CHAMBI / 11/06/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, 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 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-16 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-31 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
delete address 47 HIGH STREET BARNET HERTS UNITED KINGDOM EN5 5UW |
| 2014-03-07 |
insert address 47 HIGH STREET BARNET HERTS EN5 5UW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ARISTODEMOU ARISTO |
| 2014-02-20 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-11-14 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOS ARISTODEMOU / 28/03/2013 |
| 2013-03-28 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-03-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR YIANNAKIS CHAMBI |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR YIANNAKIS CHAMBI |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REYNOLDS OFORI-KOREE |
| 2011-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR REYNOLDS OFORI-KOREE |
| 2011-02-15 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REYNOLDS OFORI-KOREE |
| 2010-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |