| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2019-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-11-07 |
insert sic_code 98000 - Residents property management |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELENI VARELA |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI VARELA / 30/07/2019 |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI VARELA |
| 2019-07-30 |
update statutory_documents CESSATION OF ELENI VARELA AS A PSC |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENI VARELA |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-07 |
insert sic_code 99999 - Dormant Company |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2018-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERPSITHEA TOUNTA |
| 2018-06-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERPSITHEA TOUNTA TOUNTA / 11/05/2018 |
| 2018-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS TERPSITHEA TOUNTA TOUNTA |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-15 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-11-08 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-11-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-15 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |