| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOZAN BALCI |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIACOS STAVRAKIS YIANNAKIS |
| 2022-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 9PN |
| 2021-09-07 |
insert address SUITE NO. 1 STUBBINGS HOUSE STUBBINGS LANE MAIDENHEAD ENGLAND SL6 6QL |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS STAVRAKIS YIANNAKIS |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
KEYSTONE HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9PN
ENGLAND |
| 2021-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED EAVES PROPERTY MANAGEMENT SERVICES LIMITED |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BANNER PROPERTY SERVICES LIMITED |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR KOZAN BALCI |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON NEALE |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIACOS YIANNAKIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/09/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR AARON ALEXANDER NEALE |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS STAVRAKIS YIANNAKIS |
| 2019-06-26 |
update statutory_documents CESSATION OF NICHOLAS MARK TROTT AS A PSC |
| 2019-06-26 |
update statutory_documents CESSATION OF TAMARA MICHELLE BOOTH AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA BOOTH |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents CESSATION OF MARK STEWART EVANS AS A PSC |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-15 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-07 |
delete address SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LW |
| 2018-03-07 |
insert address KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 9PN |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANNER PROPERTY SERVICES LIMITED / 27/02/2018 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
SORBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
ENGLAND |
| 2017-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BANNER PROPERTY SERVICES LIMITED |
| 2017-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |