| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, 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 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
delete address C/O MPL GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD ENGLAND WD17 1DS |
| 2021-05-07 |
insert address C/O MPL, IVECO HOUSE STATION ROAD WATFORD ENGLAND WD17 1ET |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2021 FROM
C/O MPL GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD
WATFORD
WD17 1DS
ENGLAND |
| 2020-10-30 |
delete address C/O THE MPL GROUP 54 CLARENDON ROAD WATFORD ENGLAND WD17 1DU |
| 2020-10-30 |
insert address C/O MPL GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD ENGLAND WD17 1DS |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
C/O THE MPL GROUP 54 CLARENDON ROAD
WATFORD
WD17 1DU
ENGLAND |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
delete address BOUNDARY HOUSE OFFICE 121 CRICKET FIELD ROAD UXBRIDGE ENGLAND UB8 1QG |
| 2019-10-07 |
insert address C/O THE MPL GROUP 54 CLARENDON ROAD WATFORD ENGLAND WD17 1DU |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
BOUNDARY HOUSE OFFICE 121
CRICKET FIELD ROAD
UXBRIDGE
UB8 1QG
ENGLAND |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents CESSATION OF GHADA BOUDOUVAS AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHADA BOUDOUVAS |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHADA BOUDOUVAS |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS THEODOROS BOUDOUVAS |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
delete address 9 BRITANNIA COURT THE GREEN WEST DRAYTON UNITED KINGDOM UB7 7PN |
| 2017-02-09 |
insert address BOUNDARY HOUSE OFFICE 121 CRICKET FIELD ROAD UXBRIDGE ENGLAND UB8 1QG |
| 2017-02-09 |
update registered_address |
| 2017-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
9 BRITANNIA COURT THE GREEN
WEST DRAYTON
UB7 7PN
UNITED KINGDOM |
| 2016-11-29 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 105500 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-04 |
| 2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-23 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILY KOLEDOV |
| 2016-01-13 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 45000 |
| 2015-06-15 |
update statutory_documents COMPANY NAME CHANGED SOUSOU ADVISORS LIMITED
CERTIFICATE ISSUED ON 15/06/15 |
| 2015-06-13 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |