Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
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 |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-03-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
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 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAPHIRI ANDREOU |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-12-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ZAPHIRI ANDREOU |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAPHIRI ANDREOU |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
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 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAPHIRI ANDREOU |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ZAPHIRI ANDREOU |
2018-05-24 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 2 |
2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2018-04-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
2018-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
2018-03-07 |
update statutory_documents COMPANY RESTORED ON 07/03/2018 |
2018-01-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
2017-11-14 |
update statutory_documents FIRST GAZETTE |
2017-01-08 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |