| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHRISTOU / 17/08/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 17/08/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2021-10-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YIANNAKIS CHRISTODOULOU / 17/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR LAMBROS HADJIIOANNOU |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-04-07 |
update account_ref_month 11 => 4 |
| 2015-04-07 |
update accounts_next_due_date 2016-08-21 => 2016-01-31 |
| 2015-03-03 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 30/04/2015 |
| 2015-02-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2015-02-07 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2015-02-07 |
insert sic_code 41100 - Development of building projects |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-01-02 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |