| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents CESSATION OF ANTONIOS TSENES AS A PSC |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS THEOCHARAKIS |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIOS TSENES / 14/11/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2017-12-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
delete address 67 ELSTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7QN |
| 2017-08-07 |
insert address ST GEORGES HOUSE, 6TH FLOOR 15 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HS |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
67 ELSTREE ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7QN
ENGLAND |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHOROS DEMETRIADES |
| 2017-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIDUCI-CORP (UK) SERVICES LIMITED |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address FLAT 3, IRELAND COURT 19 DERING ROAD ASHFORD KENT TN24 8DB |
| 2015-12-07 |
insert address 67 ELSTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7QN |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-17 => 2016-11-30 |
| 2015-12-07 |
update registered_address |
| 2015-11-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
FLAT 3, IRELAND COURT 19 DERING ROAD
ASHFORD
KENT
TN24 8DB |
| 2015-11-08 |
update returns_last_madeup_date 2015-05-06 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2016-06-03 => 2016-11-02 |
| 2015-10-05 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-12 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-06-07 |
delete address FLAT 3, IRELAND COURT 19 DERING ROAD ASHFORD KENT UNITED KINGDOM TN24 8DB |
| 2014-06-07 |
insert address FLAT 3, IRELAND COURT 19 DERING ROAD ASHFORD KENT TN24 8DB |
| 2014-06-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2015-03-17 => 2015-06-03 |
| 2014-05-07 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |