| Date | Description |
|---|
| 2023-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2023 |
| 2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGANIS LTD |
| 2023-12-06 |
update statutory_documents CESSATION OF FOTINA SOCRATOUS AS A PSC |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDROS FAFA |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOTINA SOCRATOUS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078344130001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FOTINA SOCRATOUS / 25/06/2019 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FOTINA SOCRATOUS / 06/04/2016 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FOTINA SOCRATOUS / 06/04/2016 |
| 2019-06-17 |
update statutory_documents CESSATION OF CHRISTAKIS SOCRATOUS AS A PSC |
| 2019-06-17 |
update statutory_documents CESSATION OF FOTINA SOCRATOUS AS A PSC |
| 2019-06-17 |
update statutory_documents CESSATION OF PANAYIOTIS IOANNOU AS A PSC |
| 2018-07-08 |
delete address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2018-07-08 |
insert address UNION SUITE THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2018-07-08 |
update reg_address_care_of C/O ASTON SHAW => null |
| 2018-07-08 |
update registered_address |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
C/O C/O ASTON SHAW
THE UNION BUILDING 51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
ENGLAND |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOTINA SOCRATOUS |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FOTINA SOCRATOUS / 18/05/2018 |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTAKIS SOCRATOUS / 18/05/2018 |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FOTINA SOCRATOUS / 18/05/2018 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-03 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2016-02-11 |
insert address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2016-02-11 |
update reg_address_care_of null => C/O ASTON SHAW |
| 2016-02-11 |
update registered_address |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
58 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-11-03 => 2015-05-29 |
| 2015-06-09 |
update returns_next_due_date 2015-12-01 => 2016-06-26 |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078344130001 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-07 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FOTINA DANIELS / 07/05/2014 |
| 2013-12-07 |
delete address 58 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1RY |
| 2013-12-07 |
insert address 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-26 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-03 => 2014-08-31 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 03/11/12 FULL LIST |
| 2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |