Date | Description |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO ANTONI |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-22 |
update statutory_documents ADOPT ARTICLES 01/02/2021 |
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 |
2021-01-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-29 => 2021-06-30 |
2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSANDER FILIP GIL / 27/07/2020 |
2020-07-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
2020-04-07 |
delete address C/O GEMINI FINANCIAL SERVICES 12A QUEEN ANNES PLACE ENFIELD MIDDLESEX UNITED KINGDOM EN1 2PT |
2020-04-07 |
insert address 28 PICKFORD STREET BIRMINGHAM ENGLAND B5 5QH |
2020-04-07 |
update registered_address |
2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
C/O GEMINI FINANCIAL SERVICES 12A QUEEN ANNES PLACE
ENFIELD
MIDDLESEX
EN1 2PT
UNITED KINGDOM |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MARIO ANDREAS ANTONI |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN WALKER |
2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER FILIP GIL / 01/03/2020 |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANTINOS CONSTANTINOU |
2019-07-26 |
update statutory_documents SECRETARY APPOINTED MR CONSTANTINOS CONSTANTINOU |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2018-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |