| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREAS JOANNOU |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNCAN RAEBURN |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP O'MARRA |
| 2020-02-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-08-07 |
delete address 8 BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY ENGLAND SO51 7JF |
| 2018-08-07 |
insert address CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT ENGLAND SK7 2DH |
| 2018-08-07 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
8 BELBINS BUSINESS PARK, CUPERNHAM LANE
ROMSEY
SO51 7JF
ENGLAND |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-08-07 |
delete address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB |
| 2017-08-07 |
insert address 8 BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY ENGLAND SO51 7JF |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
33 ISIS HOUSE
BRIDGE WHARF
CHERTSEY
SURREY
KT16 8LB |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-07 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-20 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-13 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 60 |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP O'MARRA |
| 2014-03-07 |
delete address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY UNITED KINGDOM KT16 8LB |
| 2014-03-07 |
insert address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-13 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-10 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-18 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREAS JOANNOU / 31/12/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN RAEBURN / 31/12/2010 |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-09 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 30/06/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED PAUL DUNCAN RAEBURN |
| 2010-03-11 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 40 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREAS JOANNOU |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |