Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENI SPILIOTOPOULOU / 16/02/2023 |
2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELENI SPILIOTOPOULOU / 13/02/2023 |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS ELENI SPILIOTOPOULOU |
2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI SPILIOTOPOULOU |
2023-02-13 |
update statutory_documents CESSATION OF DIMITRIOS ANANGNOSTOPOULOS AS A PSC |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS ANAGNOSTOPOULOS |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS ANAGNOSTOPOULOS |
2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS ANANGNOSTOPOULOS |
2021-04-19 |
update statutory_documents CESSATION OF ELENI SPILIOTOPOULOU AS A PSC |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENI SPILIOTOPOULOU |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-12-07 |
delete address SUITE 2 63-67 ATHENAEUM PLACE LONDON GREATER LONDON ENGLAND N10 3HL |
2019-12-07 |
insert address 14 HEATH VIEW CLOSE EAST FINCHLEY GREATER LONDON LONDON ENGLAND N2 0PY |
2019-12-07 |
update registered_address |
2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
14 HEATH VIEW CLOSE EAST FINCHLEY
GREATER LONDON
LONDON
N2 0PY
ENGLAND |
2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
SUITE 2 63-67 ATHENAEUM PLACE
LONDON
GREATER LONDON
N10 3HL
ENGLAND |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-13 => 2018-04-30 |
2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA SPILIOTOPOULOU / 28/07/2015 |
2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
12 PRIORY GRANGE
FORTIS GREEN
LONDON
GREATER LONDON
N2 9ET
ENGLAND |
2015-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |