| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CNG ASSOCIATES 23 AUSTIN FRIARS LONDON EC2N 2QP |
| 2021-12-07 |
insert address CNG ASSOCIATES, SOLAR HOUSE, 915 HIGH ROAD LONDON ENGLAND N12 8QJ |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
CNG ASSOCIATES 23 AUSTIN FRIARS
LONDON
EC2N 2QP |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update account_category DORMANT => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
insert company_previous_name PAN-TEX CONSTRUCTION U.K. LTD |
| 2020-05-07 |
update name PAN-TEX CONSTRUCTION U.K. LTD => BRIGHTCON UK LTD |
| 2020-04-07 |
delete address 178 SEVEN SISTERS ROAD LONDON UNITED KINGDOM N7 7PX |
| 2020-04-07 |
insert address CNG ASSOCIATES 23 AUSTIN FRIARS LONDON EC2N 2QP |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents COMPANY NAME CHANGED PAN-TEX CONSTRUCTION U.K. LTD
CERTIFICATE ISSUED ON 06/04/20 |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
178 SEVEN SISTERS ROAD
LONDON
N7 7PX
UNITED KINGDOM |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-18 => 2020-06-30 |
| 2019-02-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2019-02-07 |
insert address 178 SEVEN SISTERS ROAD LONDON UNITED KINGDOM N7 7PX |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS RAPANAKIS / 21/01/2019 |
| 2019-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KONSTANTINOS RAPANAKIS / 21/01/2019 |
| 2019-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2019 FROM
1 KINGS AVENUE LONDON
N21 3NA
UNITED KINGDOM |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS RAPANAKIS |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS RAPANAKIS |
| 2018-08-29 |
update statutory_documents CESSATION OF PANAGIOTIS GRAFAKOS AS A PSC |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS GRAFAKOS |
| 2017-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |