| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM DIEDERICHSEN / 05/12/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-11 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 6275 |
| 2022-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
delete address METROPOLITAN WHARF WAPPING WALL LONDON ENGLAND E1W 3SS |
| 2021-12-07 |
insert address 6TH FLOOR MARLOW HOUSE 1A LLOYDS AVENUE LONDON UNITED KINGDOM EC3N 3AA |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
METROPOLITAN WHARF WAPPING WALL
LONDON
E1W 3SS
ENGLAND |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE APODIACOS / 01/06/2021 |
| 2021-07-10 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 5758 |
| 2021-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-22 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 3803602 |
| 2021-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-19 |
update statutory_documents ADOPT ARTICLES 22/12/2020 |
| 2021-02-17 |
update statutory_documents SOLVENCY STATEMENT DATED 22/01/21 |
| 2021-02-17 |
update statutory_documents REDUCE ISSUED CAPITAL 28/01/2021 |
| 2021-02-17 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 2917 |
| 2021-02-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED KIM DIEDERICHSEN |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE ELIZABETH URMSTON |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRI JOHN GOULANDRIS |
| 2021-02-04 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 3802917 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANTHI PATRONA |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE APODIACOS / 18/04/2017 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-10-16 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 3801250 |
| 2018-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE APODIACOS |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN STRINGFELLOW / 18/04/2017 |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK CONTOPOULOS / 18/04/2017 |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARKVILLE HOLDINGS LTD |
| 2017-10-10 |
update statutory_documents CESSATION OF STARKVILLE HOLDINGS LTD AS A PSC |
| 2017-09-30 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 3001250.00 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-13 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents ADOPT ARTICLES 18/04/2017 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MARIANTHI PATRONA |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEXANDER SINGER |
| 2017-05-12 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 301000 |
| 2017-02-07 |
update account_ref_month 10 => 3 |
| 2017-01-31 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-12-19 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-03-07 |
delete address INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1UN |
| 2016-03-07 |
insert address METROPOLITAN WHARF WAPPING WALL LONDON ENGLAND E1W 3SS |
| 2016-03-07 |
update reg_address_care_of VICTORIA STEAMSHIP COMPANY LIMITED => null |
| 2016-03-07 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
C/O VICTORIA STEAMSHIP COMPANY LIMITED
INTERNATIONAL HOUSE ST. KATHARINES WAY
LONDON
E1W 1UN
UNITED KINGDOM |
| 2015-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |