| Date | Description |
|---|
| 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 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOWERS PROMOTIONS LIMITED / 16/03/2023 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_month 5 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWERS PROMOTIONS LIMITED |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAINES CONSULTING LIMITED |
| 2017-09-04 |
update statutory_documents CESSATION OF ANTHONY BOWERS AS A PSC |
| 2017-09-04 |
update statutory_documents CESSATION OF ERIC JOSEPH HAINES AS A PSC |
| 2017-09-04 |
update statutory_documents CESSATION OF MARTIN BOWERS AS A PSC |
| 2017-06-07 |
update num_mort_outstanding 4 => 0 |
| 2017-06-07 |
update num_mort_satisfied 1 => 5 |
| 2017-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069955830005 |
| 2017-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 4 => 5 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069955830005 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRI ANASTASI |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER FOX |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI NICOS ANASTASI / 18/11/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-11-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-10-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-12-07 |
delete address CONCORD HOUSE CAXTON STREET NORTH LONDON ENGLAND E16 1JL |
| 2014-12-07 |
insert address CONCORD HOUSE CAXTON STREET NORTH LONDON E16 1JL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-12-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-10-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI NICOS ANASTASI / 20/03/2014 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI NICOS ANASTASI / 18/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-28 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address DAVENPORT HOUSE 16 PEPPER STREET CANARY WHARF LONDON E14 9RO |
| 2013-06-21 |
insert address CONCORD HOUSE CAXTON STREET NORTH LONDON ENGLAND E16 1JL |
| 2013-06-21 |
update registered_address |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRAICOS NICOS ANASTASI / 06/03/2013 |
| 2013-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-11 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 1100 |
| 2012-12-10 |
update statutory_documents ALTER ARTICLES 28/11/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRAICOS NICOS ANASTASI / 30/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI ANASTASI / 06/11/2012 |
| 2012-09-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
DAVENPORT HOUSE 16 PEPPER STREET
CANARY WHARF
LONDON
E14 9RO |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI ANASTASI / 07/06/2012 |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW
ENGLAND |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI ANASTASI / 10/10/2011 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-30 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-01 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/05/2011 |
| 2011-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
92 CLIVE ROAD
ENFIELD
MIDDLESEX
EN1 1RF
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALKER |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI ANASTASI / 04/03/2011 |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRI ANASTASI / 04/03/2011 |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DANIELS |
| 2010-09-16 |
update statutory_documents 19/08/10 FULL LIST |
| 2009-10-17 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED BARRY DANIELS |
| 2009-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |