| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-27 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update account_ref_day 27 => 30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-27 |
| 2023-06-07 |
update accounts_next_due_date 2022-11-24 => 2023-08-31 |
| 2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/11/21 |
| 2023-05-05 |
update statutory_documents PREVEXT FROM 27/11/2022 TO 30/11/2022 |
| 2023-04-07 |
delete address 52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR BELGRAVIA LONDON ENGLAND SW1W 0AU |
| 2023-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR
BELGRAVIA
LONDON
SW1W 0AU
ENGLAND |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-07 |
update account_ref_day 28 => 27 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-24 |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANGELOS NAFTIS |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORTE KARTEUSCH IOANNOU |
| 2022-08-24 |
update statutory_documents PREVSHO FROM 28/11/2021 TO 27/11/2021 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-28 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON UNITED KINGDOM WC1B 5HJ |
| 2021-08-07 |
insert address 52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR BELGRAVIA LONDON ENGLAND SW1W 0AU |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
NWMS CENTER 31 SOUTHAMPTON ROW
OFFICE 3.11, 3RD FLOOR
LONDON
WC1B 5HJ
UNITED KINGDOM |
| 2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-08-28 |
| 2020-11-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-28 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-24 => 2019-08-28 |
| 2018-11-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2018-11-24 |
| 2018-08-24 |
update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORTE AGNES KARTEUSCH IOANNOU |
| 2017-10-26 |
update statutory_documents CESSATION OF GLOBAL PRIME PROPERTIES GROUP LTD AS A PSC |
| 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 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2016-12-20 |
insert address NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON UNITED KINGDOM WC1B 5HJ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-23 => 2017-08-29 |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-23 |
| 2016-08-23 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-03 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2013-12-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-02 => 2014-08-31 |
| 2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-21 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 30983302 |
| 2012-11-02 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |