| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082556090001 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_ref_month 3 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KONTOPOULOS / 16/11/2016 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KONTOPOULOS / 20/01/2016 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KONTOPOULOS / 20/01/2017 |
| 2017-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KONSTANTINOS KONTOPOULOS / 16/11/2016 |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 869 HIGH ROAD LONDON N12 8QA |
| 2016-12-20 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA |
| 2016-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082556090001 |
| 2015-11-08 |
delete address 247 GRAY'S INN ROAD LONDON WC1X 8QZ |
| 2015-11-08 |
insert address 869 HIGH ROAD LONDON N12 8QA |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
247 GRAY'S INN ROAD
LONDON
WC1X 8QZ |
| 2015-10-23 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-16 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-21 |
update statutory_documents FIRST GAZETTE |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 10 => 3 |
| 2014-03-17 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-11-07 |
delete address 247 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8QZ |
| 2013-11-07 |
insert address 247 GRAY'S INN ROAD LONDON WC1X 8QZ |
| 2013-11-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-16 |
update statutory_documents 16/10/13 FULL LIST |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |