| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-07-27 |
| 2023-07-17 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MRD SVETLANA KAPELAS |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRD SVETLANA KAPELAS / 15/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA KAPELAS |
| 2023-03-15 |
update statutory_documents CESSATION OF KONSTANTINOS KAPELAS AS A PSC |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KAPELAS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2023-07-27 |
| 2022-07-04 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-27 => 2022-07-27 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-01-28 => 2021-07-27 |
| 2021-01-28 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-10-28 |
update statutory_documents CURRSHO FROM 28/10/2019 TO 27/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-28 |
| 2019-10-22 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-03 => 2019-07-29 |
| 2019-01-02 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-04 => 2019-01-03 |
| 2018-10-03 |
update statutory_documents PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-05 => 2018-10-04 |
| 2018-07-04 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104118920001 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |