| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CONNICK |
| 2023-04-28 |
update statutory_documents CESSATION OF MARTIN HOWARD BARKER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CONNICK |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BARKER |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BARKER / 01/12/2022 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KROKATSIS / 01/12/2022 |
| 2022-10-03 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KROKATSIS / 13/06/2019 |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-11 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-12 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-27 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 371 GREEN LANES HARRINGAY LONDON ENGLAND N4 1DY |
| 2014-05-07 |
insert address 371 GREEN LANES HARRINGAY LONDON N4 1DY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-28 |
update statutory_documents SECOND FILING WITH MUD 07/04/13 FOR FORM AR01 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-07 => 2013-03-21 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN HOWARD BARKER |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BARKER / 05/04/2013 |
| 2013-04-30 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 24 |
| 2013-04-23 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 2012-04-24 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARKER / 07/04/2012 |
| 2011-07-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BARKER |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KROKATSIS / 04/07/2011 |
| 2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN BAKER / 04/07/2011 |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CONNICK |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CONNICK |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC DAIRE |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BAKER |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BAKER |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BARKER / 07/04/2011 |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CONNICK |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EL GAMAL & CO LTD |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY SPRINGFORD |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAGUIRE |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC DAIRE |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BAKER |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN HOWARD BARKER |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
FLAT 1 23 ENDYMION ROAD
LONDON
N4 1EE
UNITED KINGDOM |
| 2011-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |