| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 2M, DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD CANARY WHARF LONDON ENGLAND E14 8PX |
| 2024-04-07 |
insert address DBH16 - DISS BUSINESS HUB HOPPER WAY SANDY LANE DISS NORFOLK ENGLAND IP22 4GT |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address APT. 32.03 WEST TOWER 8 BROOK STREET LIVERPOOL L3 9PH |
| 2021-05-07 |
insert address SUITE 2M, DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD CANARY WHARF LONDON ENGLAND E14 8PX |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
APT. 32.03 WEST TOWER 8 BROOK STREET
LIVERPOOL
L3 9PH |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 01/12/2019 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 06/12/2019 |
| 2020-01-16 |
update statutory_documents CESSATION OF EVANGELOS KOPSIDAS AS A PSC |
| 2019-11-07 |
delete address 214 WHITCHURCH ROAD CARDIFF CARDIFF WALES CF14 3ND |
| 2019-11-07 |
insert address APT. 32.03 WEST TOWER 8 BROOK STREET LIVERPOOL L3 9PH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
214 WHITCHURCH ROAD CARDIFF
CARDIFF
CF14 3ND
WALES |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 20/12/2018 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 05/01/2018 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-15 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
insert sic_code 86210 - General medical practice activities |
| 2016-12-20 |
delete address 65 MERIDIAN PLAZA BUTE TERRACE CARDIFF WALES CF10 2FQ |
| 2016-12-20 |
insert address 214 WHITCHURCH ROAD CARDIFF CARDIFF WALES CF14 3ND |
| 2016-12-20 |
update registered_address |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
65 MERIDIAN PLAZA
BUTE TERRACE
CARDIFF
CF10 2FQ
WALES |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 25/11/2016 |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 25/11/2016 |
| 2016-05-12 |
delete address 30 GOLATE COURT GOLATE STREET CARDIFF WALES CF10 1EU |
| 2016-05-12 |
insert address 65 MERIDIAN PLAZA BUTE TERRACE CARDIFF WALES CF10 2FQ |
| 2016-05-12 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
30 GOLATE COURT
GOLATE STREET
CARDIFF
CF10 1EU
WALES |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KOPSIDAS / 19/04/2016 |
| 2016-03-31 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 490 |
| 2015-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |