| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents SECOND FILING OF AP01 FOR MRS KATERINA HAJIYIANNI |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATINA HAJIYIANNI / 02/11/2023 |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALIOPI HAJIYIANNI |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIOS HAJIYIANNI |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH 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 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH 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 |
| 2019-07-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-08-11 |
update num_mort_charges 1 => 2 |
| 2015-08-11 |
update num_mort_outstanding 1 => 2 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087843230002 |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
| 2015-06-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-12 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087843230001 |
| 2014-04-07 |
update returns_last_madeup_date 2013-11-25 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-12-23 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAJIYIANNI |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MS KALIOPI HAJIYIANNI |
| 2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
C/O FREEMANS SOLAR HOUSE, 282 CHASE ROAD
LONDON
N14 6NZ
UNITED KINGDOM |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARIOS HAJIYIANNI |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MS KATINA HAJIYIANNI |
| 2013-11-26 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |