Date | Description |
2024-04-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 30/04/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2021-12-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2021-12-07 |
update registered_address |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHRISTOU / 17/08/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 17/08/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 17/08/2021 |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YIANIS HOLDINGS LIMITED / 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 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHRISTOU |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, 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 OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-01-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-01-09 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-01-09 |
update accounts_next_due_date 2017-01-01 => 2018-01-31 |
2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-06-08 |
insert sic_code 99999 - Dormant Company |
2016-06-08 |
update returns_last_madeup_date null => 2016-04-01 |
2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-05-11 |
update statutory_documents 01/04/16 FULL LIST |
2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/10/2015 |
2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 03/09/2015 |
2015-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |