Date | Description |
2024-06-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-04-09 |
update statutory_documents FIRST GAZETTE |
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 |
2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS IOANNI VASILIOU |
2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIACOS VASILIOU |
2023-01-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2023 |
2023-01-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
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 |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS VASILIOU |
2019-01-17 |
update statutory_documents SECRETARY APPOINTED MR KYRIACOS VASILIOU |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN VASILIOU |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN VASILIOU |
2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-05-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-31 |
2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR COSTAS IOANNI VASILIOU |
2018-04-07 |
delete sic_code 99999 - Dormant Company |
2018-04-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
2017-05-07 |
delete address BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS ENGLAND B5 7AA |
2017-05-07 |
insert address 145 LAUGHTON ROAD DINNINGTON SHEFFIELD ENGLAND S25 2PP |
2017-05-07 |
update registered_address |
2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
BANK HOUSE 36 - 38 BRISTOL STREET
BIRMINGHAM
WEST MIDLANDS
B5 7AA
ENGLAND |
2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |