| Date | Description |
|---|
| 2024-04-07 |
delete address 253 LIVERPOOL ROAD GROUND FLOOR OFFICES ISLINGTON LONDON UNITED KINGDOM N1 1LX |
| 2024-04-07 |
insert address 106A CONNINGTON CRESCENT LONDON UNITED KINGDOM E4 6LA |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RION RICHARDO PALMER |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RION RICHARDO PALMER |
| 2023-09-07 |
update statutory_documents CESSATION OF BIANCA MORGAN AS A PSC |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS LYTRAS |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIANCA MORGAN |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PHAEDONOS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA MORGAN |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ROACHE |
| 2022-03-07 |
update statutory_documents CESSATION OF MICHELLE ROACHE AS A PSC |
| 2022-03-07 |
update statutory_documents CESSATION OF SAVVAS MORGAN AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVVAS MORGAN |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 266 MUSWELL HILL BROADWAY LONDON ENGLAND N10 2QR |
| 2021-06-07 |
insert address 253 LIVERPOOL ROAD GROUND FLOOR OFFICES ISLINGTON LONDON UNITED KINGDOM N1 1LX |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-05 => 2022-09-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
266 MUSWELL HILL BROADWAY
LONDON
N10 2QR
ENGLAND |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS LYTRAS |
| 2020-08-23 |
update statutory_documents DIRECTOR APPOINTED MS BIANCA MORGAN |
| 2020-01-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHAEDONOS |
| 2019-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |