Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-01-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-12-26 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-07-19 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2021-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2021-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-10-27 |
update statutory_documents FIRST GAZETTE |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-06-03 |
update statutory_documents CESSATION OF CAROLINE SUSAN TRITSAROLIS AS A PSC |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE TRITSAROLIS |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
2018-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
2018-07-03 |
update statutory_documents FIRST GAZETTE |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-12 |
update statutory_documents 17/03/16 FULL LIST |
2015-06-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-05-01 |
update statutory_documents 17/03/15 FULL LIST |
2015-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-13 |
update statutory_documents 17/03/14 FULL LIST |
2013-06-25 |
insert sic_code 56290 - Other food services |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-04-04 |
update statutory_documents 17/03/13 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-23 |
update statutory_documents 17/03/12 FULL LIST |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents 17/03/11 FULL LIST |
2010-08-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 17/03/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPIRIDON TRITSAROLIS / 01/01/2010 |
2009-04-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-06-06 |
update statutory_documents S366A DISP HOLDING AGM 21/07/01 |
2002-06-06 |
update statutory_documents S386 DISP APP AUDS 21/07/01 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
1999-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |