| Date | Description |
|---|
| 2024-04-07 |
delete address A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON ENGLAND SE1 1TY |
| 2024-04-07 |
insert address 15 VYNER ROAD ACTON LONDON W3 7LY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
A AND L, SUITE 1-3 HOP EXCHANGE
24 SOUTHWARK STREET
LONDON
SE1 1TY
ENGLAND |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-06-07 |
insert sic_code 47430 - Retail sale of audio and video equipment in specialised stores |
| 2021-05-07 |
delete sic_code 46180 - Agents specialized in the sale of other particular products |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS STATHIS / 29/07/2020 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IOANNIS STATHIS / 29/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS STATHIS / 07/04/2020 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IOANNIS STATHIS / 07/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-05-07 |
delete address GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON UNITED KINGDOM NW1 9NX |
| 2019-05-07 |
insert address A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON ENGLAND SE1 1TY |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
GRAND UNION HOUSE 20 KENTISH TOWN ROAD
LONDON
NW1 9NX
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-08-07 |
delete address 98 VICTORIA ROAD UNIT 13 FACTORY PROJECT LONDON ENGLAND NW10 6NB |
| 2018-08-07 |
insert address GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON UNITED KINGDOM NW1 9NX |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
98 VICTORIA ROAD
UNIT 13 FACTORY PROJECT
LONDON
NW10 6NB
ENGLAND |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IOANNIS STATHIS / 30/07/2018 |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-15 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |