| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-07 |
delete address 69 FOUNTAIN GARDENS FOUNTAIN GARDENS WINDSOR ENGLAND SL4 3SX |
| 2020-03-07 |
insert address 43 FOSTER AVENUE WINDSOR ENGLAND SL4 4NQ |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2020 FROM
69 FOUNTAIN GARDENS FOUNTAIN GARDENS
WINDSOR
SL4 3SX
ENGLAND |
| 2019-08-07 |
delete address 4 BONHAM COURT ST. LEONARDS ROAD WINDSOR UNITED KINGDOM SL4 3DW |
| 2019-08-07 |
insert address 69 FOUNTAIN GARDENS FOUNTAIN GARDENS WINDSOR ENGLAND SL4 3SX |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
4 BONHAM COURT ST. LEONARDS ROAD
WINDSOR
SL4 3DW
UNITED KINGDOM |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
69 FOUNTAIN GARDEN FOUNTAIN GARDENS
WINDSOR
SL4 3SX
ENGLAND |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREIA PATRICHI-SALALIDIS |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
delete address FLAT 8, 37 OSBORNE ROAD OSBORNE ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 3EG |
| 2018-03-07 |
insert address 4 BONHAM COURT ST. LEONARDS ROAD WINDSOR UNITED KINGDOM SL4 3DW |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
FLAT 8, 37 OSBORNE ROAD OSBORNE ROAD
WINDSOR
BERKSHIRE
SL4 3EG
UNITED KINGDOM |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-13 |
delete address 40, BEARS RAILS PARK WINDSOR BERKSHIRE SL4 2HN |
| 2016-05-13 |
insert address FLAT 8, 37 OSBORNE ROAD OSBORNE ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 3EG |
| 2016-05-13 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
40, BEARS RAILS PARK WINDSOR
BERKSHIRE
SL4 2HN |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-01 => 2017-02-28 |
| 2015-06-07 |
delete address 40 GORDON ROAD WINDSOR BERKSHIRE BERKSHIRE UNITED KINGDOM SL43RH |
| 2015-06-07 |
insert address 40, BEARS RAILS PARK WINDSOR BERKSHIRE SL4 2HN |
| 2015-06-07 |
insert sic_code 99999 - Dormant Company |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-06-24 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED ANDREIA PATRICHI SALALIDIS |
| 2015-05-28 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
40 GORDON ROAD WINDSOR
BERKSHIRE
BERKSHIRE
SL43RH
UNITED KINGDOM |
| 2015-05-27 |
update statutory_documents SECRETARY APPOINTED ANDREIA PATRICHI SALALIDIS |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREIA PATRICHI-SALALIDIS / 27/05/2015 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSMAS SALALIDIS |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED ANDREIA PATRICHI-SALALIDIS |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSMAS SALALIDIS |
| 2014-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |