Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2023-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-04 |
update statutory_documents ADOPT ARTICLES 08/12/2022 |
2023-01-04 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 130.7211 |
2022-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PANAGIOTIS PAPADOPOULOS |
2022-12-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2022 |
2022-09-22 |
update statutory_documents 10/09/22 STATEMENT OF CAPITAL GBP 100 |
2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DIMITRIOS TZELEPIS / 25/09/2017 |
2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANASTASIOS OULIS ROUSIS / 25/09/2017 |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DIMITRIOS TZELEPIS / 12/07/2022 |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS OULIS ROUSIS / 12/07/2022 |
2022-05-13 |
update statutory_documents APPROVAL OF NEW CLASS OF SHARE/ SHARE RIGHTS 29/04/2022 |
2022-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-03-14 |
update statutory_documents SUBDIVISION OF ENTIRE ISSUED SHARE CAPITAL 16/02/2022 |
2022-03-14 |
update statutory_documents SUB-DIVISION
16/02/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-30 |
insert sic_code 62090 - Other information technology service activities |
2020-10-30 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-25 => 2020-06-30 |
2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS TZELEPIS / 09/11/2018 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
2018-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS TZELEPIS / 08/06/2018 |
2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |