Date | Description |
2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES |
2024-12-12 |
update statutory_documents 12/02/24 STATEMENT OF CAPITAL GBP 3350000 |
2024-09-02 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
2020-02-19 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 2575000 |
2020-02-18 |
update statutory_documents FIRST GAZETTE |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update num_mort_charges 0 => 1 |
2019-03-07 |
update num_mort_outstanding 0 => 1 |
2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098853590001 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-24 => 2018-08-31 |
2017-07-21 |
update statutory_documents 30/11/16 UNAUDITED ABRIDGED |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AGOMBAR / 24/11/2016 |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS RASSIAS / 24/11/2016 |
2017-01-17 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 1975000 |
2017-01-13 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 1475000 |
2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2016-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABT ADVISORY LIMITED |
2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMEERA SECRETARIES LIMITED |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-10-07 |
delete address SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP |
2016-10-07 |
insert address OFFICE 3, PEVEREL HOUSE MALDON ROAD HATFIELD PEVEREL CHELMSFORD ENGLAND CM3 2JF |
2016-10-07 |
update registered_address |
2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
SUITE 6 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
ENGLAND |
2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |