| Date | Description |
|---|
| 2023-10-07 |
delete address 08402396 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-10-07 |
insert address 2 BALTIC AVENUE BRENTFORD TW8 0LL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
PO BOX 4385
08402396 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-07 |
delete address EALING CROSS PODIUM OFFICE 29 85 UXBRIDGE ROAD EALING, LONDON ENGLAND W5 5BW |
| 2023-08-07 |
insert address 08402396 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/07/2023 TO PO BOX 4385, 08402396 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
delete address AURORA BUILDING, 71-75 UXBRIDGE ROAD LONDON ENGLAND W5 5SL |
| 2022-04-07 |
insert address EALING CROSS PODIUM OFFICE 29 85 UXBRIDGE ROAD EALING, LONDON ENGLAND W5 5BW |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
AURORA BUILDING, 71-75 UXBRIDGE ROAD
LONDON
W5 5SL
ENGLAND |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MS THEODORA GIANNIOTI |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-07-08 |
delete address 46 SYON LANE ISLEWORTH TW7 5NQ |
| 2020-07-08 |
insert address AURORA BUILDING, 71-75 UXBRIDGE ROAD LONDON ENGLAND W5 5SL |
| 2020-07-08 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
AURORA BUILDING 71-75 UXBRIDGE ROAD
EALING
LONDON
W5 5SL
ENGLAND |
| 2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXIOS CHELMIS / 18/06/2020 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHELMIS / 18/06/2020 |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
46 SYON LANE
ISLEWORTH
TW7 5NQ |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX CHELMIS / 01/03/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 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 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-14 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-03-13 => 2017-05-08 |
| 2016-04-13 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHELMIS / 15/09/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-08 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-26 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-06-07 |
delete address 46 SYON LANE ISLEWORTH ENGLAND TW7 5NQ |
| 2014-06-07 |
insert address 46 SYON LANE ISLEWORTH TW7 5NQ |
| 2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 28 => 31 |
| 2014-06-07 |
update account_ref_month 2 => 3 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-14 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-14 |
| 2014-06-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-05-13 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHELMIS / 05/04/2014 |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHELMIS / 05/04/2014 |
| 2013-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |