Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANAYIOTA PAVLOU |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-09-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2017-02-07 |
update statutory_documents FIRST GAZETTE |
2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-03-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-23 |
update statutory_documents 15/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
2015-05-08 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-05-08 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
2015-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-01 |
update statutory_documents 15/11/14 FULL LIST |
2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITOS PAVLOU / 01/11/2014 |
2015-03-17 |
update statutory_documents FIRST GAZETTE |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-15 => 2015-08-31 |
2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 1146 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 0RA |
2014-04-07 |
insert address 1146 HIGH ROAD WHETSTONE LONDON N20 0RA |
2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date null => 2013-11-15 |
2014-04-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2014-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-03-27 |
update statutory_documents 15/11/13 FULL LIST |
2014-03-26 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 100 |
2014-03-11 |
update statutory_documents FIRST GAZETTE |
2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR TITOS PAVLOU |
2013-05-14 |
update statutory_documents SECRETARY APPOINTED MRS PANAYIOTA PAVLOU |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PAPADOPOULOS |
2012-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |