Date | Description |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-18 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2022-10-18 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
2022-03-07 |
insert company_previous_name GREEN DIGITAL CORPORATION LIMITED LIMITED |
2022-03-07 |
update name GREEN DIGITAL CORPORATION LIMITED LIMITED => GREEN DIGITAL CORPORATION LIMITED |
2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 10/02/2022 |
2022-02-07 |
insert company_previous_name CORPUSNET LIMITED |
2022-02-07 |
update name CORPUSNET LIMITED => GREEN DIGITAL CORPORATION LIMITED LIMITED |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KYRIAKOS IOSIFIDIS |
2022-02-03 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 1250 |
2022-02-02 |
update statutory_documents COMPANY NAME CHANGED GREEN DIGITAL CORPORATION LIMITED LIMITED
CERTIFICATE ISSUED ON 02/02/22 |
2022-01-31 |
update statutory_documents COMPANY NAME CHANGED CORPUSNET LIMITED
CERTIFICATE ISSUED ON 31/01/22 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-07 |
update num_mort_charges 0 => 1 |
2021-02-07 |
update num_mort_outstanding 0 => 1 |
2021-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111336510001 |
2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 23/12/2020 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 27/01/2020 |
2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 27/01/2020 |
2020-02-07 |
delete address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
2020-02-07 |
insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE ENGLAND MK43 0BT |
2020-02-07 |
update registered_address |
2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
114 HIGH STREET
CRANFIELD
BEDFORD
MK43 0DG
ENGLAND |
2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
ENGLAND |
2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 27/01/2020 |
2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
ENGLAND |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 27/01/2020 |
2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 27/01/2020 |
2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 28/01/2020 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-16 |
update account_ref_month 1 => 12 |
2019-06-16 |
update accounts_next_due_date 2019-10-04 => 2019-09-30 |
2019-05-20 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
2019-02-07 |
delete address FLAT 2 102 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 6HT |
2019-02-07 |
insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
2019-02-07 |
update registered_address |
2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
FLAT 2 102 GLOUCESTER PLACE
LONDON
W1U 6HT
UNITED KINGDOM |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 18/01/2019 |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 18/01/2019 |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 18/01/2019 |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 18/01/2019 |
2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 18/01/2019 |
2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 18/01/2019 |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ARVANITIS |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS LEMOS |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
2018-08-07 |
delete address 3RD FLOOR 14 HANOVER STREET LONDON UNITED KINGDOM ENGLAND W1S 1YH |
2018-08-07 |
insert address FLAT 2 102 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 6HT |
2018-08-07 |
update registered_address |
2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
3RD FLOOR 14 HANOVER STREET
LONDON
UNITED KINGDOM
W1S 1YH
ENGLAND |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS ARVANITIS |
2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LEMOS THEODOROS |
2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR THEODOROS LEMOS |
2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEMOS THEODOROS |
2018-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |