| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI MARGARITI |
| 2022-10-28 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-03-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080756600003 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-26 |
delete address FIRST FLOOR 42 SYDENHAM ROAD LONDON ENGLAND SE26 5QF |
| 2017-04-26 |
insert address THE COURTYARD 14A SYDENHAM ROAD CROYDON ENGLAND CR0 2EE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update reg_address_care_of PBSL => null |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
C/O PBSL
FIRST FLOOR 42 SYDENHAM ROAD
LONDON
SE26 5QF
ENGLAND |
| 2016-07-07 |
delete address 2ND FLOOR 131 EDGWARE ROAD LONDON LONDON W2 2AP |
| 2016-07-07 |
insert address FIRST FLOOR 42 SYDENHAM ROAD LONDON ENGLAND SE26 5QF |
| 2016-07-07 |
update reg_address_care_of null => PBSL |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
2ND FLOOR 131 EDGWARE ROAD
LONDON
LONDON
W2 2AP |
| 2016-06-13 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-09-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-08-13 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080756600002 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EPISTIMI LOUKISA |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-02 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2013-11-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 56101 - Licensed restaurants |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-09-06 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-08-15 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED EPISTIMI LOUKISA |
| 2013-07-01 |
delete address 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY |
| 2013-07-01 |
insert address 2ND FLOOR 131 EDGWARE ROAD LONDON LONDON W2 2AP |
| 2013-07-01 |
insert company_previous_name SOUVLAKI 7 LTD |
| 2013-07-01 |
update name SOUVLAKI 7 LTD => BATEMAN STREET RESTAURANTS LTD |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents COMPANY NAME CHANGED SOUVLAKI 7 LTD
CERTIFICATE ISSUED ON 28/06/13 |
| 2013-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
67-68 JERMYN STREET
LONDON
SW1Y 6NY
ENGLAND |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |