| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
UNIT 12 QUAY LEVEL ST. PETERS WHARF
NEWCASTLE UPON TYNE
NE6 1TZ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-04 => 2022-12-31 |
| 2022-03-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-04 => 2022-03-04 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124970390003 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANDINOS NTAMPIZAS |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124970390001 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124970390002 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANDINOS DABIZAS / 01/02/2021 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-07 |
delete address FLOOR 2, KELBURN HOUSE 7 - 19 MOSLEY STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1YE |
| 2020-12-07 |
insert address UNIT 12 QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE ENGLAND NE6 1TZ |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
FLOOR 2, KELBURN HOUSE 7 - 19 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1YE
UNITED KINGDOM |
| 2020-10-06 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-10-06 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-06-15 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANDINOS DABIZAS |
| 2020-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |