| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN DAVID GILES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 10/08/2020 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-02-07 |
delete address TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON LU2 0FP |
| 2017-02-07 |
insert address HILTON LONDON SYON PARK SYON PARK, LONDON ROAD BRENTFORD MIDDLESEX UNITED KINGDOM TW8 8JF |
| 2017-02-07 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD
LUTON
LU2 0FP |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-28 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-07 |
update account_ref_month 8 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-27 => 2016-05-31 |
| 2016-05-09 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2016-02-07 |
update account_ref_day 30 => 31 |
| 2016-02-07 |
update account_ref_month 6 => 8 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-04 => 2016-04-27 |
| 2016-01-27 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/08/2014 |
| 2015-07-07 |
delete address TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU2 0NB |
| 2015-07-07 |
insert address TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON LU2 0FP |
| 2015-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU2 0NB
UNITED KINGDOM |
| 2015-06-09 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUIN YONG CHIN / 01/11/2014 |
| 2014-11-07 |
update num_mort_charges 0 => 2 |
| 2014-11-07 |
update num_mort_outstanding 0 => 2 |
| 2014-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-16 |
update statutory_documents ALTER ARTICLES 26/09/2014 |
| 2014-10-16 |
update statutory_documents ALTER ARTICLES 26/09/2014 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090714060002 |
| 2014-10-10 |
update statutory_documents ALTER ARTICLES 07/08/2014 |
| 2014-10-10 |
update statutory_documents AGREEMENTS ETC 07/08/2014 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090714060001 |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |