| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_charges 2 => 4 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097051340003 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097051340004 |
| 2021-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097051340001 |
| 2021-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097051340002 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED FOTEINI RAXI |
| 2021-02-15 |
update statutory_documents SECRETARY APPOINTED FOTEINI RAXI |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VELISSARIOS STRIVILIS |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELISSARIOS STRIVILIS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents LOAN 31/05/2020 |
| 2020-07-30 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 672984.00 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 0 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097051340001 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097051340002 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VELISSARIOS STRIVILIS / 19/06/2019 |
| 2019-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-22 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 572984.00 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2019-07-08 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-08 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-05-11 |
insert sic_code 74990 - Non-trading company |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINAS KYRIAKOU |
| 2018-03-23 |
update statutory_documents CESSATION OF MINAS KYRIAKOU AS A PSC |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 2018-03-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAS KYRIAKOU |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents SECRETARY APPOINTED MR VELISSARIOS STRIVILIS |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VELISARRIOS STRIVILIS / 12/07/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-01-24 => 2017-09-30 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR VELISARRIOS STRIVILIS |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA KONSTANTATOU KYRIAKOU |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA KONSTANTATOU KYRIAKOU |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update account_ref_month 7 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-27 => 2017-01-24 |
| 2016-10-24 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 2016-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-04-22 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 400100.00 |
| 2015-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |