| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2025-03-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-03-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-03-03 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2024 FROM
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-08-09 |
delete address CENTRAL WORKING (RELOAD GREECE) 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2020-08-09 |
insert address 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2020-08-09 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
CENTRAL WORKING (RELOAD GREECE) 2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THRASYVOULOS MORAITIS |
| 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 |
| 2019-11-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIA KYRTATA / 01/10/2019 |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED EFSTATHIA KYRTATA |
| 2019-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA ECONOMOU / 01/10/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY TRIPSAS |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-06-07 |
delete address 20 SARRE ROAD LONDON ENGLAND NW2 3SL |
| 2018-06-07 |
insert address CENTRAL WORKING (RELOAD GREECE) 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN JENNETT |
| 2018-05-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
20 SARRE ROAD
LONDON
NW2 3SL
ENGLAND |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOUPIS / 08/05/2018 |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELITI BAMPILI THYMARA / 08/05/2018 |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA ECONOMOU / 08/05/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARKOS KIOSSEOGLOU |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MYLONADIS |
| 2017-12-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA ECONOMOU |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANNA THEODOROU |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-16 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR. GEORGE HOUPIS |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MELITI BAMPILI THYMARA |
| 2015-12-08 |
delete address 31 GLOUCESTER PLACE 4TH FLOOR LONDON ENGLAND W1U 8JR |
| 2015-12-08 |
insert address 20 SARRE ROAD LONDON ENGLAND NW2 3SL |
| 2015-12-08 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-09-16 |
| 2015-12-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
20 SARRE ROAD
LONDON
NW2 3SL |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
31 GLOUCESTER PLACE 4TH FLOOR
LONDON
W1U 8JR
ENGLAND |
| 2015-11-19 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-10-08 |
update account_ref_day 30 => 31 |
| 2015-10-08 |
update account_ref_month 9 => 12 |
| 2015-09-24 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKOS KIOSSEOGLOU |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED DR GEORGIOS MYLONADIS |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MS IOANNA MARIA THEODOROU |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THRASYVOULOS MORAITIS |
| 2014-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |