Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-07 |
delete sic_code 41100 - Development of building projects |
2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANDROULLA ELIA |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
2022-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDROULLA ELIA |
2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY ELIA / 08/06/2022 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-02-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ELIA / 01/11/2017 |
2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY ELIA / 01/11/2017 |
2017-12-07 |
delete address HELEN NICOLAS ACCOUNTING SOLUTIONS WOODGATE HOUSE, 2 - 8 GAMES ROAD COCKFOSTERS HERTS UNITED KINGDOM EN4 9HN |
2017-12-07 |
insert address HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE 88 - 94 DARKES LANE POTTERS BAR HERTS ENGLAND EN6 1AQ |
2017-12-07 |
update registered_address |
2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
HELEN NICOLAS ACCOUNTING SOLUTIONS WOODGATE HOUSE, 2 - 8 GAMES ROAD
COCKFOSTERS
HERTS
EN4 9HN
UNITED KINGDOM |
2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |