| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-03-18 |
update statutory_documents 29/06/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-29 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-29 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI PHILIPPOU |
| 2021-06-28 |
update statutory_documents CESSATION OF ZOE MARY CONSTANTINOU AS A PSC |
| 2021-01-09 |
update statutory_documents SUB-DIVISION OF SHARES 14/12/2020 |
| 2021-01-09 |
update statutory_documents SUB-DIVISION
14/12/20 |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE MARY CONSTANTINOU |
| 2021-01-07 |
update statutory_documents CESSATION OF MARIA STELLA CONSTANTINOU AS A PSC |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-19 => 2020-03-29 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED DIMITRI PHILIPPOU |
| 2019-07-17 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-07-07 |
update accounts_next_due_date 2019-06-19 => 2019-07-19 |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CONSTANTINOU |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE MARY CONSTANTINOU |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA STELLA CONSTANTINOU |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 18 COTTENHAM PARK ROAD LONDON SW20 0RZ |
| 2016-08-07 |
insert address C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
18 COTTENHAM PARK ROAD
LONDON
SW20 0RZ |
| 2016-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULES CONSTANTINOU / 28/07/2016 |
| 2016-07-20 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-29 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 18 COTTENHAM PARK ROAD LONDON UNITED KINGDOM SW20 0RZ |
| 2014-08-07 |
insert address 18 COTTENHAM PARK ROAD LONDON SW20 0RZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-14 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-12 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA STELLA CONSTANTINOU / 02/01/2013 |
| 2012-07-31 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA STELLA CONSTANTINOU / 15/07/2011 |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2010-09-13 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-09-05 |
update statutory_documents COMPANY NAME CHANGED
LONDON EXECUTIVE SALES AND LETTI
NGS LIMITED
CERTIFICATE ISSUED ON 05/09/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 |
| 2003-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
5TH FLOOR SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |