| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents 25/01/23 STATEMENT OF CAPITAL GBP 200100 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2021 |
| 2021-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2021 |
| 2021-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2019 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARNAVA MICHAEL |
| 2021-09-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2021 |
| 2021-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-18 |
update statutory_documents DELETION OF PARAGRAPH 5, NOW TREATED AS A PROVISION OF THE ARTICLES BY VIRTUE OF S28 OF CA2006 06/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents 10/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/01/2019 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-01-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-29 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-03-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-10-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-09-30 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-09-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-08-20 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2013-01-04 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2014-02-01 => 2014-07-10 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update account_ref_month 12 => 1 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-06-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 2012-02-10 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2010-12-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-11-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-10 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VARNAVA MICHAEL / 01/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKS ANDREA ELIAS / 01/01/2010 |
| 2009-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALIM LALJI |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YIANIS ANASTASIOU |
| 2009-01-24 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VARNAVA MICHAEL |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED ALIM LALJI |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED YIANNAKIS ANASTASIOU |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW GILES |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
25 TUDOR CRESCENT
ENFIELD
LONDON EN2 0TT |
| 2006-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |