| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL POLYCARPOU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2022-11-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS POLYCARPOU / 19/09/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POLYCARPOU / 19/09/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-29 |
| 2022-07-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 30 => 29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 30/07/2021 TO 29/07/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-10-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2021-10-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-10-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-07 => 2020-07-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-07 |
| 2020-04-07 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-02-07 |
update account_ref_day 28 => 31 |
| 2020-02-07 |
update account_ref_month 9 => 7 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2020-04-30 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2020-06-28 |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 31/07/2019 |
| 2019-12-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-20 => 2019-12-19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-20 => 2019-09-20 |
| 2019-06-20 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL POLYCARPOU |
| 2017-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |