| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-12 |
delete source_ip 162.241.173.246 |
| 2024-12-12 |
insert source_ip 66.235.200.147 |
| 2024-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 24/10/2024 |
| 2024-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 24/10/2024 |
| 2024-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 24/10/2024 |
| 2024-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 24/10/2024 |
| 2024-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 24/10/2024 |
| 2024-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2024 FROM
UNIT 2.15 BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH
ENGLAND |
| 2024-09-09 |
delete chairman George Papayannopoulos |
| 2024-09-09 |
delete person George Papayannopoulos |
| 2024-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAPAGIANNOPOULOS |
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 10/04/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PAPAGIANNOPOULOS / 10/04/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/04/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 10/04/2024 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 05/11/2023 |
| 2023-10-07 |
delete address 247, GRAY'S INN ROAD LONDON WC1X 8QZ |
| 2023-10-07 |
insert address UNIT 2.15 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON ENGLAND W4 4PH |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
247, GRAY'S INN ROAD
LONDON
WC1X 8QZ |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSOSTOMOS TSIFTIS |
| 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 |
| 2022-12-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
insert address Vasilissis Amalias 44, 105 58 Athens, Greece |
| 2022-12-02 |
insert phone +30 211 7354 238 |
| 2022-12-02 |
insert phone +30 211 7500 707 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-13 |
delete source_ip 108.179.201.195 |
| 2021-12-13 |
insert source_ip 162.241.173.246 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS PAPAGIANNOPOULOS / 25/09/2021 |
| 2021-07-17 |
delete phone +44 20 7486 5993 |
| 2021-07-17 |
insert phone +44 20 7486 0722 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 25/09/2020 |
| 2020-09-25 |
insert terms_pages_linkeddomain mailchimp.com |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS PAPAGIANNOPOULOS |
| 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 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
delete projects_pages_linkeddomain romanoscostanavarino.com |
| 2019-10-14 |
insert address 247 Gray's Inn Road, London WC1X8QZ |
| 2019-10-14 |
insert address 8 Duke Street, 3rd Floor, London, W1U 3EW |
| 2019-10-14 |
insert registration_number 09125668 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 10/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 10/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 10/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 10/10/2019 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/10/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 30/09/2019 |
| 2019-08-14 |
insert projects_pages_linkeddomain romanoscostanavarino.com |
| 2019-08-14 |
update person_description Makis Tsiftis => Makis Tsiftis |
| 2019-08-14 |
update person_description Marios Tsiftis => Marios Tsiftis |
| 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 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
delete source_ip 50.116.64.46 |
| 2018-12-20 |
insert source_ip 108.179.201.195 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS TSIFTI / 25/09/2018 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-08-28 |
update website_status FlippedRobots => OK |
| 2017-08-28 |
delete source_ip 85.10.242.202 |
| 2017-08-28 |
insert source_ip 50.116.64.46 |
| 2017-08-09 |
update website_status FailedRobots => FlippedRobots |
| 2017-06-16 |
update website_status FlippedRobots => FailedRobots |
| 2017-05-14 |
update website_status OK => FlippedRobots |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS TSIFTI / 11/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 11/11/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIOS TSIFTIS / 21/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS TSIFTI / 21/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 21/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-10 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-10 => 2017-04-30 |
| 2016-04-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAPAGIANNOPOULOS |
| 2015-06-07 |
delete address 247, GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8QZ |
| 2015-06-07 |
insert address 247, GRAY'S INN ROAD LONDON WC1X 8QZ |
| 2015-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-08-07 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISOSTOMOS TSIFTI |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS PAPAGIANNOPOULOS |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MS MARIA TSIFTI |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |