| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-03-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update num_mort_outstanding 6 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 6 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105523130001 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105523130002 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105523130003 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105523130004 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105523130005 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105523130006 |
| 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 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL KOULIGKAS |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMAR TWILIGHT LIMITED |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-21 => 2019-09-30 |
| 2018-10-07 |
update account_ref_month 1 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-09 => 2018-12-21 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/01/2017 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-02-12 |
update statutory_documents ADOPT ARTICLES 27/01/2017 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 2 => 6 |
| 2017-07-07 |
update num_mort_outstanding 2 => 6 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105523130004 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105523130005 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105523130006 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105523130003 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105523130001 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105523130002 |
| 2017-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |