| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-30 => 2025-07-30 |
| 2024-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS CALLIRGOS |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 23/05/2023 |
| 2023-05-23 |
update statutory_documents CESSATION OF CARLOS MICHEL CALLIRGOS AS A PSC |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS MICHEL CALLIRGOS / 01/07/2022 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS SOFRONIOU / 01/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 01/07/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS SOFRONIOU |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS SOFRONIOU |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 14/07/2020 |
| 2020-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-13 |
update statutory_documents ADOPT ARTICLES 14/07/2020 |
| 2020-08-13 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 1818.00 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 21/02/2020 |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MICHEL CALLIRGOS |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 01/10/2019 |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-26 => 2020-07-30 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS MICHEL CALLIRGOS |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-26 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-03-07 |
delete address C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5AS |
| 2019-03-07 |
insert address 67 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AJ |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update account_ref_month 12 => 10 |
| 2019-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-31 |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2019-02-27 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/10/2017 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 27/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRYSANTHOS CHRYSANTHOU / 27/02/2019 |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND |
| 2018-10-07 |
update account_ref_month 7 => 12 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRYSANTHOS CHRYSANTHOU |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSANTHOS CHRYSANTHOU |
| 2017-09-25 |
update statutory_documents CESSATION OF GEORGIOS SOFRONIOU AS A PSC |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS SOFRONIOU |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIOS SOFRONIOU |
| 2017-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |