| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARILAOS GEKAS |
| 2020-10-07 |
update statutory_documents CESSATION OF NIKOLAOS GEMENETZIDIS AS A PSC |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS GEMENETZIDIS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR HARILAOS GEKAS |
| 2018-10-29 |
update statutory_documents CESSATION OF NICK GEMENETZIDIS AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK GEMENETZIDIS |
| 2018-10-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK GEMENETZIDIS |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-11 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 220 |
| 2016-07-02 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK GEMENETZIDIS / 07/11/2015 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 225 LINCOLN AVENUE TWICKENHAM TW2 6NL |
| 2015-12-08 |
insert address 52 GUILDFORD PARK AVENUE GUILDFORD SURREY ENGLAND GU2 7NL |
| 2015-12-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
225 LINCOLN AVENUE
TWICKENHAM
TW2 6NL |
| 2015-08-11 |
delete address 225 LINCOLN AVENUE TWICKENHAM ENGLAND TW2 6NL |
| 2015-08-11 |
insert address 225 LINCOLN AVENUE TWICKENHAM TW2 6NL |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-11 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-05 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-08 |
delete address 96 BROMPTON PARK CRESCENT LONDON SW6 1SP |
| 2015-06-08 |
insert address 225 LINCOLN AVENUE TWICKENHAM ENGLAND TW2 6NL |
| 2015-06-08 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
96 BROMPTON PARK CRESCENT
LONDON
SW6 1SP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 96 BROMPTON PARK CRESCENT LONDON UNITED KINGDOM SW6 1SP |
| 2014-07-07 |
insert address 96 BROMPTON PARK CRESCENT LONDON SW6 1SP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-21 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-06 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-06 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-17 => 2014-03-31 |
| 2013-06-22 |
delete address 6 CAMBRIDGE HOUSE REDLAND ROAD BRISTOL UNITED KINGDOM BS6 6YU |
| 2013-06-22 |
insert address 96 BROMPTON PARK CRESCENT LONDON UNITED KINGDOM SW6 1SP |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
6 CAMBRIDGE HOUSE
REDLAND ROAD
BRISTOL
BS6 6YU
UNITED KINGDOM |
| 2012-07-13 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 11/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-08 |
update statutory_documents 11/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
6 CAMBRIDGE HOUSE, REDLAND ROAD
BRISTOL
BRISTOL
BS6 6YU
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents SUB-DIVISION
11/12/11 |
| 2011-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |