| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-07 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD |
| 2021-02-07 |
insert address 08574330: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 22/01/2021 TO PO BOX 4385, 08574330: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAMEN KAVRAKOV |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-07 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-09-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-08-19 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-18 => 2016-03-31 |
| 2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON ENGLAND W8 6BD |
| 2014-10-07 |
insert address OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD |
| 2014-10-07 |
insert sic_code 99999 - Dormant Company |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-06-18 |
| 2014-10-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-09-29 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PLAMEN KAVRAKOV / 16/07/2014 |
| 2013-12-07 |
insert company_previous_name CHRYSSA ACCOUNTANT INVESTMENTS LTD |
| 2013-12-07 |
update name CHRYSSA ACCOUNTANT INVESTMENTS LTD => MAYFAIR DIRECT FINANCE LTD |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED PLAMEN KAVRAKOV |
| 2013-11-28 |
update statutory_documents COMPANY NAME CHANGED CHRYSSA ACCOUNTANT INVESTMENTS LTD
CERTIFICATE ISSUED ON 28/11/13 |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRYSOULA PANTAZOPOULOU |
| 2013-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |