| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA NICOLAOU VASS |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS NEOPHYTOU / 18/06/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
delete address 57 PARK VIEW LONDON N21 1QS N21 1QS |
| 2018-03-07 |
insert address STERLING HOUSE FULBOURNE ROAD LONDON UNITED KINGDOM E17 4EE |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
57 PARK VIEW
LONDON N21 1QS
N21 1QS |
| 2017-05-07 |
delete sic_code 62090 - Other information technology service activities |
| 2017-05-07 |
delete sic_code 99999 - Dormant Company |
| 2017-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS NEOPHYTOU / 19/09/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-08 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-12 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
insert sic_code 62090 - Other information technology service activities |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-06 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-22 => 2015-12-31 |
| 2014-05-07 |
delete address 57 PARK VIEW LONDON N21 1QS ENGLAND N21 1QS |
| 2014-05-07 |
insert address 57 PARK VIEW LONDON N21 1QS N21 1QS |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-14 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS NEOPHYTOU / 01/04/2013 |
| 2013-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |