| Date | Description |
|---|
| 2025-01-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2024:LIQ. CASE NO.1 |
| 2024-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2024 FROM
SUITE 501 UNIT 2A, 94 WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF |
| 2024-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2024 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
| 2024-01-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2023-04-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
UNITED KINGDOM |
| 2022-11-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-07 |
update account_ref_day 29 => 28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-08 |
| 2022-08-08 |
update statutory_documents PREVSHO FROM 29/11/2021 TO 28/11/2021 |
| 2022-08-07 |
delete address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 2022-08-07 |
insert address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2022-08-07 |
update reg_address_care_of A K E => null |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
C/O A K E
THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-29 => 2021-08-29 |
| 2020-03-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS MALLOUPPAS / 15/01/2020 |
| 2020-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHAROULA MALLOUPPAS / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYRIACOS MALLOUPPAS / 15/01/2020 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-06-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents ADOPT ARTICLES 21/11/2018 |
| 2018-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHARALAMBIA MALLOUPPAS / 01/11/2018 |
| 2018-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHARALAMBIA MICHAEL / 01/11/2018 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH 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 2018-08-29 => 2019-08-29 |
| 2018-09-20 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-13 |
update statutory_documents SECRETARY APPOINTED MISS CHARALAMBIA MICHAEL |
| 2018-08-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
| 2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2016-01-08 |
insert address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-02 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS MALLOUPPAS / 02/12/2015 |
| 2015-11-08 |
delete address SECOND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN |
| 2015-11-08 |
insert address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2015-11-08 |
update reg_address_care_of null => A K E |
| 2015-11-08 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
SECOND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
BARNET
HERTFORDSHIRE
EN4 9HN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-29 => 2016-08-29 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-09-07 |
update account_ref_day 30 => 29 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-11-29 |
| 2015-08-29 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-11 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS MALLOUPPAS / 11/12/2014 |
| 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 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address SECOND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE ENGLAND EN4 9HN |
| 2013-12-07 |
insert address SECOND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-13 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-08 => 2013-08-31 |
| 2012-11-13 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
C/O A K E 2ND FLOOR TITAN COURT
3 BISHOP SQUARE
HATFIELD
HERTFORDSHIRE
AL10 9NA
UNITED KINGDOM |
| 2011-12-07 |
update statutory_documents 08/11/11 FULL LIST |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |