| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents 29/11/24 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents 29/11/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-15 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONORIA YIASEMIDES |
| 2023-05-26 |
update statutory_documents CESSATION OF GEORGE YIASEMIDES AS A PSC |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-25 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HONORIA YIASEMIDES / 22/02/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE YIASEMIDES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL YIASEMIDES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-02 |
update statutory_documents FIRST GAZETTE |
| 2021-02-01 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
| 2019-10-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE YIASEMIDES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-20 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 12 GATEWAY MEWS RING WAY LONDON N11 2UT |
| 2015-09-07 |
insert address 12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
12 GATEWAY MEWS
RING WAY
LONDON
N11 2UT |
| 2015-08-19 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 12 GATEWAY MEWS RING WAY LONDON UNITED KINGDOM N11 2UT |
| 2014-09-07 |
insert address 12 GATEWAY MEWS RING WAY LONDON N11 2UT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-10-07 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-09-06 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE YIASEMIDES / 01/07/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HONORIA YIASEMIDES / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2011-07-13 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |