| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIOU / 18/11/2022 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 1900 |
| 2021-10-07 |
update num_mort_outstanding 3 => 1 |
| 2021-10-07 |
update num_mort_satisfied 1 => 3 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041311940004 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents ALTER ARTICLES 29/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS PAVLOU |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD PEARSON |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 4 => 3 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address SOLAR HOUSE 282 CHASE ROAD LONDON ENGLAND N14 6HA |
| 2018-03-07 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6HA
ENGLAND |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-29 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 1881.00 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_charges 3 => 4 |
| 2016-09-08 |
update num_mort_outstanding 3 => 4 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041311940004 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address SOLAR HOUSE 282 CHASE ROAD LONDON ENGLAND N14 6NZ |
| 2016-02-11 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON ENGLAND N14 6HA |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6HA |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6NZ
ENGLAND |
| 2016-01-07 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 24/04/2015 |
| 2015-12-09 |
delete address SOUTH POINT HOUSE 321 CHASE ROAD LONDON N14 6JT |
| 2015-12-09 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON ENGLAND N14 6NZ |
| 2015-12-09 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
SOUTH POINT HOUSE
321 CHASE ROAD
LONDON
N14 6JT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-06 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-07-12 |
update statutory_documents SECOND FILING WITH MUD 20/12/12 FOR FORM AR01 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update account_ref_month 12 => 7 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 2013-01-21 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-05 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 1862 |
| 2011-04-05 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 1862 |
| 2011-01-12 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIOU / 11/11/2009 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIOS GEORGIOU / 11/11/2009 |
| 2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS; AMEND |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
THE GRANGE, 100 HIGH STREET, LONDON, N14 6BN |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-12-19 |
update statutory_documents £ IC 4860/4410
20/11/06
£ SR 450@1=450 |
| 2006-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-10-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
8 ASHFIELD PARADE, LONDON, N14 5AB |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/02 |
| 2003-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
8 ASHFIELD PARADE, LONDON, N14 5AB |
| 2003-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-03 |
update statutory_documents £ NC 1000/10000
17/12/ |
| 2003-01-03 |
update statutory_documents RE: RO/SHARES 17/12/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |