| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES |
| 2024-03-17 |
insert about_pages_linkeddomain wa.me |
| 2024-03-17 |
insert contact_pages_linkeddomain wa.me |
| 2024-03-17 |
insert index_pages_linkeddomain wa.me |
| 2024-03-17 |
insert phone +44 (0)75 9292 3131 |
| 2024-03-17 |
insert product_pages_linkeddomain wa.me |
| 2024-03-17 |
insert terms_pages_linkeddomain wa.me |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
delete address Spaces, 13 The causeway, Teddington TW11 0JR |
| 2023-06-23 |
delete address Unit 214, 29 Castle Street, Kingston upon Thames, KT1 1DN |
| 2023-06-23 |
delete phone 020 3322 9192 |
| 2023-06-23 |
insert about_pages_linkeddomain freshdesk.com |
| 2023-06-23 |
insert address Suite 39, 30 Red Lion Street, Richmond TW9 1RB, United Kingdom |
| 2023-06-23 |
insert address Suite 39, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB |
| 2023-06-23 |
insert contact_pages_linkeddomain freshdesk.com |
| 2023-06-23 |
insert index_pages_linkeddomain freshdesk.com |
| 2023-06-23 |
insert index_pages_linkeddomain whatsapp.com |
| 2023-06-23 |
insert industry_tag digital |
| 2023-06-23 |
insert phone 020 3004 9292 |
| 2023-06-23 |
insert product_pages_linkeddomain freshdesk.com |
| 2023-06-23 |
insert terms_pages_linkeddomain freshdesk.com |
| 2023-06-23 |
update primary_contact Unit 214, 29 Castle Street, Kingston upon Thames, KT1 1DN => Suite 39, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB |
| 2023-06-23 |
update website_status FailedRobotsLimitReached => OK |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLENA POLYKARPOU |
| 2023-03-21 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2023-01-30 |
update website_status InternalTimeout => FailedRobots |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update website_status OK => InternalTimeout |
| 2022-07-07 |
delete address UNIT 214 29 CASTLE STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1DN |
| 2022-07-07 |
insert address SUITE 39 30 RED LION STREET RICHMOND UPON THAMES SURREY ENGLAND TW9 1RB |
| 2022-07-07 |
update registered_address |
| 2022-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2022 FROM
UNIT 214 29 CASTLE STREET
KINGSTON UPON THAMES
SURREY
KT1 1DN
UNITED KINGDOM |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
delete address 13 SPACES TEDDINGTON THE CAUSEWAY TEDDINGTON ENGLAND TW11 0JR |
| 2021-12-07 |
insert address UNIT 214 29 CASTLE STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1DN |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
13 SPACES TEDDINGTON
THE CAUSEWAY
TEDDINGTON
TW11 0JR
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLYKARPOS POLYKARPOU / 30/04/2021 |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR POLYKARPOS POLYKARPOU / 30/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-18 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 4 WINDSOR ROAD KINGSTON UPON THAMES ENGLAND KT2 5EY |
| 2018-07-07 |
insert address 13 SPACES TEDDINGTON THE CAUSEWAY TEDDINGTON ENGLAND TW11 0JR |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
4 WINDSOR ROAD
KINGSTON UPON THAMES
KT2 5EY
ENGLAND |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLYKARPOS POLYKARPOU / 31/08/2017 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 1 THE KEEP FLAT 8 KINGSTON UPON THAMES SURREY KT2 5UF |
| 2017-05-07 |
insert address 4 WINDSOR ROAD KINGSTON UPON THAMES ENGLAND KT2 5EY |
| 2017-05-07 |
update reg_address_care_of POLIS => null |
| 2017-05-07 |
update registered_address |
| 2017-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2017 FROM
C/O POLIS
1 THE KEEP
FLAT 8
KINGSTON UPON THAMES
SURREY
KT2 5UF |
| 2016-06-07 |
update returns_last_madeup_date 2015-11-06 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-12-04 => 2017-06-09 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-13 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-02-10 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-01-11 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1 THE KEEP FLAT 8 KINGSTON UPON THAMES SURREY ENGLAND KT2 5UF |
| 2015-01-07 |
insert address 1 THE KEEP FLAT 8 KINGSTON UPON THAMES SURREY KT2 5UF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-03 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-06 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 36 BRAMLEY ROAD LONDON N14 4HR |
| 2014-06-07 |
insert address 1 THE KEEP FLAT 8 KINGSTON UPON THAMES SURREY ENGLAND KT2 5UF |
| 2014-06-07 |
update reg_address_care_of null => POLIS |
| 2014-06-07 |
update registered_address |
| 2014-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2014 FROM
36 BRAMLEY ROAD
LONDON
N14 4HR |
| 2014-02-07 |
delete address 36 BRAMLEY ROAD LONDON ENGLAND N14 4HR |
| 2014-02-07 |
insert address 36 BRAMLEY ROAD LONDON N14 4HR |
| 2014-02-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-06 |
| 2014-02-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2014-01-29 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-07 |
delete address 102 CANDIA TOWERS JASON STREET LIVERPOOL ENGLAND L5 5EN |
| 2013-11-07 |
insert address 36 BRAMLEY ROAD LONDON ENGLAND N14 4HR |
| 2013-11-07 |
update registered_address |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
102 CANDIA TOWERS
JASON STREET
LIVERPOOL
L5 5EN
ENGLAND |
| 2013-06-03 |
update statutory_documents SECRETARY APPOINTED MR POLYKARPOS POLYKARPOU |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVELINA IVANOVA |
| 2013-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAVA YORDANOVA |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MISS STANISLAVA YORDANOVA |
| 2012-11-21 |
update statutory_documents SECRETARY APPOINTED MISS IVELINA IVANOVA |
| 2012-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2012 FROM
UNIT 7 SANDON INDUSTRIAL ESTATE, SANDON WAY
LIVERPOOL
L5 9YN
ENGLAND |
| 2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |