| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, 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 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE KOUNELAKIS / 02/08/2016 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-01 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address CARRINGTON HOUSE 126-130 REGENT STREET LONDON ENGLAND W1B 5SE |
| 2014-10-07 |
insert address CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-18 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-05-07 |
delete address ONE EAGLE PLACE LONDON ENGLAND SW1Y 6AF |
| 2014-05-07 |
insert address CARRINGTON HOUSE 126-130 REGENT STREET LONDON ENGLAND W1B 5SE |
| 2014-05-07 |
update reg_address_care_of C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP => null |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
C/O C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP
ONE EAGLE PLACE
LONDON
SW1Y 6AF
ENGLAND |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
CARRINGTON HOUSE 126 - 130 REGENT STREET
LONDON
W1B 5SE
UNITED KINGDOM |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
CARRINGTON HOUSE 126-130 REGENT STREET
LONDON
W1B 5SE
ENGLAND |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDAR MILAKOVIC / 09/02/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEKSANDAR MILAKOVIC |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADENKO MILAKOVIC |
| 2014-03-07 |
delete address C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 2014-03-07 |
insert address ONE EAGLE PLACE LONDON ENGLAND SW1Y 6AF |
| 2014-03-07 |
update reg_address_care_of null => C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE
20 SAVILE ROW
LONDON
W1S 3PR |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update account_ref_month 8 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-02 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-11-07 |
delete address C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON UNITED KINGDOM W1S 3PR |
| 2013-11-07 |
insert address C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 2013-11-07 |
insert sic_code 66300 - Fund management activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-11-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-10-26 |
update statutory_documents 02/08/13 FULL LIST |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |