| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents CESSATION OF COSTAS ANDREW THEOCHARI AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-15 => 2021-12-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TEODOR-FLORIAN STOICA |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEODOR-FLORIAN STOICA |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS THEOCHARI |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS ANDREWS THEOCHARI / 03/09/2020 |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS ANDREW THEOCHARI |
| 2020-09-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2020 |
| 2020-07-08 |
update account_ref_day 31 => 30 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
| 2020-06-22 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/06/2020 |
| 2020-04-15 |
update statutory_documents CESSATION OF AFTAB AHMAD MALIK AS A PSC |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR COSTAS ANDREWS THEOCHARI |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAB MALIK |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFTAB AHMAD MALIK |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR. AFTAB AHMAD MALIK |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents CESSATION OF ALEXANDRU-MIHAI STANCIU AS A PSC |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU-MIHAI STANCIU |
| 2019-05-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |