| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2023-04-07 |
insert address FRANCIS HOUSE 2 PARK ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5RN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHARALAMBOS STERGIOPOULOS / 10/03/2023 |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
3 RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOURI GEORGIOS BOGDOS / 15/03/2023 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GIOURI GEORGIOS BOGDOS / 10/03/2023 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NIKOLAOS ZOTOS / 10/03/2023 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHARALAMBOS STERGIOPOULOS / 14/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GIOURI GEORGIOS BOGDOS / 14/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NIKOLAOS ZOTOS / 14/10/2022 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHARALAMBOS STERGIOPOULOS / 23/10/2016 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GIOURI GEORGIOS BOGDOS / 23/10/2016 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NIKOLAOS ZOTOS / 23/10/2016 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 10 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2019-11-12 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GIOURI GEORGIOS BOGDOS |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS ROUMBAS |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-05 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-24 |
update statutory_documents 23/10/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-18 => 2015-07-31 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 3 RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-11-07 |
insert address 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2013-11-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M.KYPRIANOU FIDUCIARIES (CYPRUS) LIMITED |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PANAYOTIS ROUMBAS |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENELAOS KYPRIANOU |
| 2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |