Date | Description |
2024-04-07 |
delete address 4TH FLOOR SILVERSTREAM HOUSE FITZROY STREET FITZROVIA LONDON ENGLAND W1T 6EB |
2024-04-07 |
insert address 169 UNION STREET OLDHAM ENGLAND OL1 1TD |
2024-04-07 |
update registered_address |
2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
4TH FLOOR SILVERSTREAM HOUSE
FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
ENGLAND |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JACOB ASHWORTH |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMPROS CHANTZIS |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMPROS CHANTZIS |
2022-07-14 |
update statutory_documents CESSATION OF CHRISTOS KRANIAS AS A PSC |
2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR LAMPROS CHANTZIS |
2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS KRANIAS |
2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-10 => 2023-04-30 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
2021-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS KRANIAS |
2020-09-23 |
update statutory_documents CESSATION OF VASILEIOS-ZOSIMAS KLETSAS AS A PSC |
2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
OFFICE 32 OFFICE 32
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS KRANIASI |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KRANIASI / 21/07/2020 |
2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILEIOS-ZOSIMAS KLETSAS |
2020-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |