Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
2022-11-07 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 100 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO PANAYIOTOU / 04/12/2019 |
2019-12-04 |
update statutory_documents CESSATION OF KELLY ELIZABETH PANAYIOTOU AS A PSC |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-11-14 |
update statutory_documents SECRETARY APPOINTED KELLY ELIZABETH PANAYIOTOU |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-07 |
delete address 157 WESTWOOD LANE WELLING KENT ENGLAND DA16 2HL |
2018-01-07 |
insert address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
2018-01-07 |
update registered_address |
2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
157 WESTWOOD LANE
WELLING
KENT
DA16 2HL
ENGLAND |
2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KELLY ELIZABETH DAY / 06/10/2017 |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ELIZABETH DAY |
2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO PANAYIOTOU / 23/08/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
2016-07-07 |
delete address 136 KNOCKHALL ROAD GREENHITHE KENT DA9 9EY |
2016-07-07 |
insert address 157 WESTWOOD LANE WELLING KENT ENGLAND DA16 2HL |
2016-07-07 |
update registered_address |
2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ADAMS |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
136 KNOCKHALL ROAD
GREENHITHE
KENT
DA9 9EY |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
136 KNOCKHALL ROAD
GREENHITHE
KENT
DA9 9EY
ENGLAND |
2016-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
2015-09-28 |
update statutory_documents 23/09/15 FULL LIST |
2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-23 => 2016-06-30 |
2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 136 KNOCKHALL ROAD GREENHITHE KENT UNITED KINGDOM DA9 9EY |
2014-11-07 |
insert address 136 KNOCKHALL ROAD GREENHITHE KENT DA9 9EY |
2014-11-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-11-07 |
insert sic_code 43320 - Joinery installation |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-23 |
2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
2014-10-22 |
update statutory_documents 23/09/14 FULL LIST |
2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |