| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
delete about_pages_linkeddomain pgitl.com |
| 2022-04-25 |
delete contact_pages_linkeddomain pgitl.com |
| 2022-04-25 |
delete index_pages_linkeddomain pgitl.com |
| 2022-03-25 |
delete phone + 357 96929988 |
| 2022-03-25 |
delete phone +357 25021200 |
| 2022-03-25 |
insert phone +35796811077 |
| 2022-03-25 |
insert phone +442080999588 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-23 |
delete address Level 5, 2 More London Riverside
London
SE1 2AP
United Kingdom |
| 2021-12-23 |
insert address 105-108 Old Broad Street
London
EC2N 1ER
United Kingdom |
| 2021-12-23 |
update primary_contact Level 5, 2 More London Riverside
London
SE1 2AP
United Kingdom => 105-108 Old Broad Street
London
EC2N 1ER
United Kingdom |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TOMER MAZUZ |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOAM NAFUSI |
| 2021-04-07 |
delete address LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 2021-04-07 |
insert address C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER |
| 2021-04-07 |
update registered_address |
| 2021-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETROS GIAGKOU / 24/03/2021 |
| 2021-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 24/03/2021 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
OLD BROAD STREET
LONDON
EC2N 1EX |
| 2021-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 24/03/2021 |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
LEVEL 5 2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP |
| 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 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-15 |
delete phone + 357 96919400 |
| 2020-03-15 |
insert phone + 357 96929988 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED NOAM NAFUSI |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVRIPIDES GAVRIELIDES |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-29 |
delete address 15/17 Jockeys Fields
London
WC 1R 4QR |
| 2019-11-29 |
insert address Level 5, 2 More London Riverside
London
SE1 2AP
United Kingdom |
| 2019-11-29 |
update primary_contact 15/17 Jockeys Fields
London
WC 1R 4QR => Level 5, 2 More London Riverside
London
SE1 2AP
United Kingdom |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PETROS GIAGKOU |
| 2019-11-10 |
update statutory_documents ADOPT ARTICLES 16/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-19 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-12-15 |
insert about_pages_linkeddomain pgitl.com |
| 2018-12-15 |
insert contact_pages_linkeddomain pgitl.com |
| 2018-12-15 |
insert index_pages_linkeddomain pgitl.com |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR EMANUEL NIKFAHAMA |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GDALYAHU TEPERMAN |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GDALYAHU TEPERMAN |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL NIKFAHAMA |
| 2018-05-25 |
update statutory_documents CESSATION OF AMBER RABINER AS A PSC |
| 2018-05-08 |
delete about_pages_linkeddomain pgitl.com |
| 2018-05-08 |
delete contact_pages_linkeddomain pgitl.com |
| 2018-05-08 |
delete index_pages_linkeddomain pgitl.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER RABINER |
| 2018-01-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-07 |
delete address 15-17 JOCKEYS FIELDS JOCKEYS FIELDS LONDON ENGLAND WC1R 4QR |
| 2017-12-07 |
insert address LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 2017-12-07 |
update reg_address_care_of MARTIN JOHN => null |
| 2017-12-07 |
update registered_address |
| 2017-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GDALYAHU GADI NATAN TEMPERMAN / 14/11/2017 |
| 2017-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GADI TEPERMAN / 14/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED GDALYAHU GADI NATAN TEMPERMAN |
| 2017-11-08 |
update statutory_documents SECRETARY APPOINTED PETROS GIAGKOU |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
C/O MARTIN JOHN
15-17 JOCKEYS FIELDS JOCKEYS FIELDS
LONDON
WC1R 4QR
ENGLAND |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEALYS LLP |
| 2017-11-01 |
update statutory_documents ALTER ARTICLES 26/10/2017 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents COMPANY RESTORED ON 23/08/2017 |
| 2017-07-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-06-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-25 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MR GADI TEPERMAN |
| 2015-11-07 |
delete address 4 BEAUFORT WEST BATH ENGLAND BA1 6QB |
| 2015-11-07 |
insert address 15-17 JOCKEYS FIELDS JOCKEYS FIELDS LONDON ENGLAND WC1R 4QR |
| 2015-11-07 |
update reg_address_care_of null => MARTIN JOHN |
| 2015-11-07 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
4 BEAUFORT WEST
BATH
BA1 6QB
ENGLAND |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR EVRIPIDES GAVRIELIDES |
| 2015-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HEALYS LLP |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 12 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 2015-05-07 |
insert address 4 BEAUFORT WEST BATH ENGLAND BA1 6QB |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
UNIT 12 PICKWICK PARK
PARK LANE
CORSHAM
WILTSHIRE
SN13 0HN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-10 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 12 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE ENGLAND SN13 0HN |
| 2014-04-07 |
insert address UNIT 12 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-18 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CARRUTHERS STEWART / 21/12/2012 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CERI HALL |
| 2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-16 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 230 |
| 2011-12-14 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-12-12 |
update statutory_documents SUB-DIVISION
08/11/11 |
| 2011-11-30 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/03/2011 |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SICKLEN |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
WESTCROSS HOUSE 73
MIDFORD ROAD
BATH
BA2 5RT
ENGLAND |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED MRS CERI FREDRICA CARRUTHERS HALL |
| 2011-07-12 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-07-12 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PHILIP SICKLEN |
| 2011-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |