| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076088510002 |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 42 LEIGHTON ROAD KENTISH TOWN LONDON ENGLAND NW5 2QE |
| 2023-04-07 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 2023-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2021-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIACOS ARISTODEMOS CHRISTOFI |
| 2022-11-11 |
update statutory_documents CESSATION OF MARIA CHRISTOFI AS A PSC |
| 2022-10-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
42 LEIGHTON ROAD
KENTISH TOWN
LONDON
NW5 2QE
ENGLAND |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-07-07 |
delete address 8 GREEN LANES PALMERS GREEN LONDON N13 6JR |
| 2016-07-07 |
insert address 42 LEIGHTON ROAD KENTISH TOWN LONDON ENGLAND NW5 2QE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
8 GREEN LANES
PALMERS GREEN
LONDON
N13 6JR |
| 2016-06-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIACOS CHRISTOFI |
| 2015-10-07 |
delete address GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 2015-10-07 |
insert address 8 GREEN LANES PALMERS GREEN LONDON N13 6JR |
| 2015-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-10-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
8 GREEN LANES
LONDON
N13 6JR |
| 2015-09-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF |
| 2015-09-15 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-18 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update account_ref_month 4 => 9 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-06-30 |
| 2015-01-14 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 2014-08-07 |
delete address GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF |
| 2014-08-07 |
insert address GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-08-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-07-28 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 64 BROAD WALK WINCHMORE HILL LONDON ENGLAND N21 3BX |
| 2014-03-07 |
insert address GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
64 BROAD WALK
WINCHMORE HILL
LONDON
N21 3BX
ENGLAND |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS CHRISTOFI |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CHRISTOFI |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADI GEMAYEL |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-10-07 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-17 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-13 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-19 => 2014-01-31 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-04-19 |
| 2013-06-22 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-07 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-08-14 |
update statutory_documents FIRST GAZETTE |
| 2011-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |