Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS FILON FRYDAS / 01/05/2023 |
2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FILON FRYDAS / 01/05/2023 |
2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS FILON FRYDAS / 01/04/2023 |
2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FILON FRYDAS / 01/04/2023 |
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 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FILON FRYDAS / 10/08/2020 |
2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS FILON FRYDAS / 10/08/2020 |
2021-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-07-07 |
update account_ref_day 30 => 31 |
2021-07-07 |
update account_ref_month 6 => 12 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-06-29 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
2020-10-30 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2017-09-07 |
insert sic_code 35140 - Trade of electricity |
2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-09-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FILON FRYDAS |
2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |