| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 23 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-04-22 |
| 2023-10-23 |
update statutory_documents PREVSHO FROM 25/01/2023 TO 24/01/2023 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-25 => 2023-10-25 |
| 2023-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-04-25 |
| 2023-01-25 |
update statutory_documents CURRSHO FROM 26/01/2022 TO 25/01/2022 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072716070001 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-01-07 |
delete address SABRE HOUSE 1 SHAFTESBURY ROAD LONDON UNITED KINGDOM N18 1SW |
| 2022-01-07 |
insert address 36-38 MORTIMER STREET LONDON ENGLAND W1W 7RG |
| 2022-01-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-21 => 2022-10-26 |
| 2022-01-07 |
update registered_address |
| 2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
SABRE HOUSE 1 SHAFTESBURY ROAD
LONDON
N18 1SW
UNITED KINGDOM |
| 2021-12-07 |
update account_ref_day 27 => 26 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-01-21 |
| 2021-10-21 |
update statutory_documents PREVSHO FROM 27/01/2021 TO 26/01/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update account_ref_month 7 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-27 => 2021-10-27 |
| 2021-02-04 |
update statutory_documents PREVEXT FROM 27/07/2020 TO 27/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-24 => 2021-04-27 |
| 2020-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-07 |
update account_ref_day 28 => 27 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-24 |
| 2020-07-24 |
update statutory_documents PREVSHO FROM 28/07/2019 TO 27/07/2019 |
| 2020-06-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2020-07-28 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-29 => 2020-04-28 |
| 2019-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-06 |
update statutory_documents EXECUTION OF THE DOCUMENTS AND RELATED DOCUMENTS AUTHORISED 11/09/2018 |
| 2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072716070001 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-27 => 2019-04-29 |
| 2018-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEDON AGATHOKLEOUS / 01/05/2018 |
| 2018-05-07 |
update account_ref_day 30 => 29 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2017-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-30 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-07 |
delete address UNIT 9 CRUSADER INDUSTRIAL ESTATE 167 HERMITAGE ROAD LONDON N4 1LZ |
| 2017-05-07 |
insert address SABRE HOUSE 1 SHAFTESBURY ROAD LONDON UNITED KINGDOM N18 1SW |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
UNIT 9 CRUSADER INDUSTRIAL ESTATE
167 HERMITAGE ROAD
LONDON
N4 1LZ |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEDON AGATHOKLEOUS / 01/02/2016 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS XENI / 28/10/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address UNIT 9 CRUSADER INDUSTRIAL ESTATE 167 HERMITAGE ROAD LONDON UNITED KINGDOM N4 1LZ |
| 2014-07-07 |
insert address UNIT 9 CRUSADER INDUSTRIAL ESTATE 167 HERMITAGE ROAD LONDON N4 1LZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS XENI / 11/01/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
delete address UNIT 7, IO CENTRE LEA ROAD WALTHAM ABBEY ENGLAND EN9 1AS |
| 2013-06-25 |
insert address UNIT 9 CRUSADER INDUSTRIAL ESTATE 167 HERMITAGE ROAD LONDON UNITED KINGDOM N4 1LZ |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
UNIT 7, IO CENTRE
LEA ROAD
WALTHAM ABBEY
EN9 1AS
ENGLAND |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEDON AGATHOKLEOUS / 04/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS XENI / 04/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVOULLA XENI / 04/03/2013 |
| 2013-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTIANA AGATHOKLEOUS / 04/03/2013 |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS XENI / 25/10/2012 |
| 2012-06-06 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOTIRIS XENI |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTIANA AGATHOKLEOUS |
| 2011-06-13 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-28 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/07/2010 |
| 2011-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2011-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-08-17 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 300 |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |