| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name HIDDEN GREECE LTD. |
| 2024-04-07 |
insert company_previous_name HISTORICAL CONSTRUCTION DORSET LTD |
| 2024-03-12 |
delete index_pages_linkeddomain atol.org.uk |
| 2024-03-12 |
insert index_pages_linkeddomain independent.co.uk |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO 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 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-12-19 |
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 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-07 |
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 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-30 |
insert index_pages_linkeddomain twitter.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-05-30 |
delete registration_number 02480332 |
| 2019-05-30 |
insert registration_number 10900065 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-04 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
delete phone (020) 8758 4707 |
| 2019-02-15 |
insert phone (020) 8150 9717 |
| 2018-10-27 |
delete address 10 Upper Square, Old Isleworth,TW7 7BJ |
| 2018-10-27 |
delete address The Slade Centre, The Square, Gillingham, Dorset, SP8 4AY |
| 2018-10-27 |
insert address The Slade Centre, The Square, Gillingham, SP8 4AY |
| 2018-10-27 |
insert registration_number 02480332 |
| 2018-10-27 |
update primary_contact 10 Upper Square, Old Isleworth,TW7 7BJ => The Slade Centre, The Square, Gillingham, SP8 4AY |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents CESSATION OF GRAHAM JOHN BARNES AS A PSC |
| 2018-02-16 |
delete address 10 Upper Square,
Old Isleworth,
Middlesex TW7 7BJ |
| 2018-02-16 |
delete fax (020) 8568 8330 |
| 2018-02-16 |
insert address 10 Upper Square, Old Isleworth,TW7 7BJ |
| 2018-02-16 |
insert address The Slade Centre, The Square, Gillingham, Dorset, SP8 4AY |
| 2018-02-16 |
insert alias Hidden Greece Limited |
| 2018-02-16 |
insert alias Hidden Greece Ltd |
| 2018-02-16 |
insert phone (020) 8004 9095 |
| 2018-02-16 |
update primary_contact 10 Upper Square,
Old Isleworth,
Middlesex TW7 7BJ => 10 Upper Square, Old Isleworth,TW7 7BJ |
| 2017-12-08 |
update account_ref_month 8 => 12 |
| 2017-11-29 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GRAHAM JOHN BARNES / 07/09/2017 |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BARNES / 07/09/2017 |
| 2017-11-17 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-11-17 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 5000 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARNES |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents CESSATION OF ADRIAN THOMPSON AS A PSC |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-01-21 |
delete source_ip 67.99.206.146 |
| 2017-01-21 |
insert source_ip 104.36.53.151 |