| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-06-23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-27 => 2023-12-28 |
| 2023-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-06-27 |
| 2023-03-27 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-14 => 2022-12-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-14 |
| 2022-03-14 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PAPATHANASIOU / 06/04/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2019-07-07 |
insert address 19 DEWHURST ROAD LONDON ENGLAND W14 0ET |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PAPATHANASIOU / 15/04/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-19 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-06-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-06-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-05-04 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-05-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-26 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-27 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
delete address 14 CHESHAM PLACE FLAT G LONDON ENGLAND SW1X 8HN |
| 2013-06-21 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-21 |
update registered_address |
| 2013-05-15 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PAPATHANASIOU / 20/03/2013 |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
14 CHESHAM PLACE
FLAT G
LONDON
SW1X 8HN
ENGLAND |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEMIS VON WOELLWARTH-LAUTERBURG / 09/07/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-ATHENA PAPATHANASIOU / 26/06/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED THEMIS VON WOELLWARTH LAUTERBURG |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-ATHENA PAPATHANASIOU / 27/03/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEMIS VON WOELLWARTH LAUTERBURG / 27/03/2012 |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
14 CHESHAM PLACE
LONDON
SW1X 8HN
ENGLAND |
| 2012-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |