| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_month 6 => 11 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-07 => 2022-08-31 |
| 2021-03-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 30/11/2020 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
delete address 239 BULLSMOOR LANE ENFIELD MIDDX UNITED KINGDOM EN1 4SB |
| 2020-10-30 |
insert address 2A CARTERHATCH ROAD ENFIELD ENGLAND EN3 5LS |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
239 BULLSMOOR LANE
ENFIELD
MIDDX
EN1 4SB
UNITED KINGDOM |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BOSTON / 07/08/2020 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYRIACOS HAJIKYPRI / 07/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-07 => 2021-06-07 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120378410001 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ERIC BOSTON |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIACOS HAJIKYPRI |
| 2019-08-27 |
update statutory_documents CESSATION OF ERIC BOSTON AS A PSC |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BOSTON |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS HAJIKYPRI |
| 2019-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |