| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-01 => 2022-12-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-01 => 2024-09-01 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-01 => 2021-12-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-09-01 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS KATERINA AMBROSE |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-01 => 2022-10-01 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-12-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-01 => 2022-09-01 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-01 => 2019-12-01 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-01 => 2021-09-01 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-01 => 2020-12-01 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOMINIC AMBROSE |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMBROSE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-01 => 2018-12-01 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-01 => 2020-09-01 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONOR PAUL AMBROSE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-01 => 2017-12-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-01 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEI BOGROV |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKIFOROS CHATZIDAKIS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-01 => 2016-12-01 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-01 => 2018-09-01 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHARLES LEONARD CHRYSOSTOM MACDONNELL / 16/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KYPRIANOU / 16/03/2017 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/16 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NIKIFOROS CHATZIDAKIS |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE KYPRIANOU |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SERGEI BOGROV |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRANCES MACDONNELL |
| 2016-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-01 => 2017-09-01 |
| 2016-02-23 |
update statutory_documents 01/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL HOWARD MCCALL |
| 2015-10-15 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT MARCEL MEAL / 09/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES MACDONNELL / 20/04/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHARLES LEONARD CHRYSOSTOM MACDONNELL / 20/04/2015 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-05-28 |
update statutory_documents 01/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-17 |
update statutory_documents 14/10/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-07-08 |
update statutory_documents 01/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NASH |
| 2013-11-07 |
delete address 42 COVENTRY CLOSE CORFE MULLEN WIMBORNE UNITED KINGDOM BH21 3UP |
| 2013-11-07 |
insert address 42 COVENTRY CLOSE CORFE MULLEN WIMBORNE BH21 3UP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-15 |
update statutory_documents 14/10/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-11 |
update statutory_documents 01/12/12 TOTAL EXEMPTION FULL |
| 2012-10-23 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2012-02-16 |
update statutory_documents 01/12/11 TOTAL EXEMPTION FULL |
| 2012-02-16 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 01/12/2011 |
| 2011-10-21 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-13 |
update statutory_documents ALTER ARTICLES 01/01/2011 |
| 2010-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |