| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 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 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES PERROTTA |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED ERKAN AKYUZ |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MARK GEORGE BEUCLER |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MERRITT DATTEL MCGOWAN |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ARODITIS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YANG |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIA GALAZI |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED |
| 2022-04-08 |
update statutory_documents CESSATION OF ANDREAS ARODITIS AS A PSC |
| 2022-04-01 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-08-12 |
update statutory_documents SECOND FILED SH01 - 31/12/16 STATEMENT OF CAPITAL GBP 121148 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ARODITIS / 08/07/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD YI-PING YANG / 08/07/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS ARODITIS / 07/06/2016 |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ARODITIS |
| 2017-07-31 |
update statutory_documents CESSATION OF NEXTGATE SOLUTIONS INC. AS A PSC |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MS KONSTANTIA GALAZIS |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MAKRI |
| 2017-04-25 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 121148 |
| 2016-12-20 |
delete address 869 HIGH ROAD LONDON N12 8QA |
| 2016-12-20 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2015-09-08 |
insert address 869 HIGH ROAD LONDON N12 8QA |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-19 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KYRIACOU MAKRI / 06/07/2015 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2014-05-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2015-06-04 => 2015-08-04 |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-07 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON ENGLAND N21 3NA |
| 2014-07-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-19 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS ARODITIS |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD YI-PING YANG |
| 2014-02-07 |
update account_ref_month 5 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2015-02-07 => 2014-09-30 |
| 2014-01-29 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |