| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-30 |
| 2023-10-31 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-31 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109813460001 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109813460002 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109813460003 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 10A ALDERMANS HILL LONDON ENGLAND N13 4PJ |
| 2022-05-07 |
insert address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
10A ALDERMANS HILL
LONDON
N13 4PJ
ENGLAND |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
C205 THE CHOCOLATE FACTORY
5
LONDON
N22 6XJ
ENGLAND |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
C205 THE CHOCOLATE FACTORY
5 CLARENDON ROAD
LONDON
N22 6XJ
ENGLAND |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YIANCO PROPERTIES LTD / 22/02/2022 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents CESSATION OF EUROPRIDE HOLDINGS LIMITED AS A PSC |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-08-09 |
delete address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON UNITED KINGDOM N22 6XJ |
| 2020-08-09 |
insert address 10A ALDERMANS HILL LONDON ENGLAND N13 4PJ |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
C205 THE CHOCOLATE FACTORY
5 CLARENDON ROAD
LONDON
N22 6XJ
UNITED KINGDOM |
| 2020-07-07 |
delete address 10A ALDERMANS HILL LONDON UNITED KINGDOM N13 4PJ |
| 2020-07-07 |
insert address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON UNITED KINGDOM N22 6XJ |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
10A ALDERMANS HILL
LONDON
N13 4PJ
UNITED KINGDOM |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 9 => 10 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
| 2020-02-04 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/10/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-07 |
update num_mort_charges 2 => 3 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 0 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109813460003 |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPRIDE HOLDINGS LIMITED |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIANCO PROPERTIES LTD |
| 2018-11-02 |
update statutory_documents CESSATION OF MARK ANTHONY TRADING LTD AS A PSC |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109813460001 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109813460002 |
| 2018-07-10 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 399 |
| 2018-07-10 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 40002 |
| 2018-05-09 |
insert company_previous_name SATKOS PROPERTY SOLUTIONS LTD |
| 2018-05-09 |
update name SATKOS PROPERTY SOLUTIONS LTD => MARK ANTHONY HOLDINGS LIMITED |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOSTAS YIANNI / 26/09/2017 |
| 2018-04-20 |
update statutory_documents COMPANY NAME CHANGED SATKOS PROPERTY SOLUTIONS LTD
CERTIFICATE ISSUED ON 20/04/18 |
| 2017-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |