| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS COSMA / 05/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS COSMA / 05/04/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS COSMA / 04/04/2022 |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS COSMA / 04/04/2022 |
| 2022-02-05 |
delete source_ip 160.153.16.52 |
| 2022-02-05 |
insert source_ip 92.205.10.132 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 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 |
| 2021-02-04 |
delete otherexecutives Peter Zachariades |
| 2021-02-04 |
delete person Peter Zachariades |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
delete address Kristellina Tower,
12 Arch. Makarios III Avenue
Mesa Geitonia,4th Floor, CY 4000 , Limassol,
Cyprus |
| 2020-03-27 |
insert address 38, Andrea Kariolou, Ayios Athanasios,
CY 4102, Limassol Cyprus |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 |
delete address Office 3.1, 12 Hay Hill, Mayfair,
London W1J 8NR
United Kingdom |
| 2019-03-20 |
insert address 7 Milner Street, London SW3 2QA
United Kingdom |
| 2019-03-20 |
update primary_contact Office 3.1, 12 Hay Hill, Mayfair,
London W1J 8NR
United Kingdom => 7 Milner Street, London SW3 2QA
United Kingdom |
| 2019-03-07 |
delete address 12 HAY HILL, OFFICE 3.1 MAYFAIR LONDON ENGLAND W1J 6DQ |
| 2019-03-07 |
insert address 7 MILNER STREET LONDON ENGLAND SW3 2QA |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
12 HAY HILL, OFFICE 3.1
MAYFAIR
LONDON
W1J 6DQ
ENGLAND |
| 2019-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-01-07 |
insert sic_code 99999 - Dormant Company |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-27 |
insert ceo Marios A. Cosma |
| 2018-08-27 |
insert otherexecutives Peter Zachariades |
| 2018-08-27 |
insert person Peter Zachariades |
| 2018-08-27 |
update person_title Marios A. Cosma: Member of the Board of Directors; Member of the Management Team; Senior Partner => Member of the Board of Directors; Managing Partner; Member of the Management Team |
| 2018-03-09 |
delete address Mayfair, 4th floor, office 401,
London, W1J 7NW
United Kingdom |
| 2018-03-09 |
delete phone +44 20 7569 6756 |
| 2018-03-09 |
insert address Office 3.1, 12 Hay Hill, Mayfair,
London W1J 8NR
United Kingdom |
| 2018-03-09 |
insert phone +44(0)207 7592 6000 |
| 2018-03-09 |
update primary_contact Mayfair, 4th floor, office 401,
London, W1J 7NW
United Kingdom => Office 3.1, 12 Hay Hill, Mayfair,
London W1J 8NR
United Kingdom |
| 2018-03-07 |
delete address HOGARTH HOUSE 136 HIGH HOLBORN OFFICE 3.7 LONDON ENGLAND WC1V 6PX |
| 2018-03-07 |
insert address 12 HAY HILL, OFFICE 3.1 MAYFAIR LONDON ENGLAND W1J 6DQ |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
PO BOX W1J 6DQ
OFFICE 3.1, 12 HAY HILL OFFICE 3.1, 12 HAY HILL
MAYFAIR
LONDON
W1J 6DQ
UNITED KINGDOM |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
HOGARTH HOUSE 136 HIGH HOLBORN
OFFICE 3.7
LONDON
WC1V 6PX
ENGLAND |
| 2017-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SOURMELI / 19/12/2017 |
| 2017-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SOURMELI / 20/12/2017 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIKIS TREPPIDES / 19/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS COSMA / 19/12/2017 |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIKIS TREPPIDES / 19/12/2017 |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS COSMA / 19/12/2017 |
| 2017-10-07 |
delete address 118 PICCADILLY OFFICE 401, 4TH FLOOR MAYFAIR, LONDON ENGLAND W1J 7NW |
| 2017-10-07 |
insert address HOGARTH HOUSE 136 HIGH HOLBORN OFFICE 3.7 LONDON ENGLAND WC1V 6PX |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-09 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
118 PICCADILLY
OFFICE 401, 4TH FLOOR
MAYFAIR, LONDON
W1J 7NW
ENGLAND |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-19 |
update website_status FlippedRobots => OK |
| 2017-09-19 |
delete person Demetris A. Tsingis |
| 2017-09-19 |
delete source_ip 107.180.54.172 |
| 2017-09-19 |
insert source_ip 160.153.16.52 |
| 2017-08-14 |
update website_status EmptyPage => FlippedRobots |
| 2017-01-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA SOURMELI |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MRS MARIA SOURMELI |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMETRIS TSINGIS |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SOURMELI |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEMETRIS TSINGIS |
| 2016-10-30 |
update website_status OK => EmptyPage |
| 2016-03-13 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-03-13 |
insert address 118 PICCADILLY OFFICE 401, 4TH FLOOR MAYFAIR, LONDON ENGLAND W1J 7NW |
| 2016-03-13 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2015-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |