| Date | Description |
|---|
| 2023-10-07 |
delete address 286A 2ND FLOOR, BLOCK E, CHASE ROAD LONDON UNITED KINGDOM N14 6HF |
| 2023-10-07 |
insert address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
286A 2ND FLOOR, BLOCK E,
CHASE ROAD
LONDON
N14 6HF
UNITED KINGDOM |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
delete address LANGLEY HOUSE PARK ROAD LONDON N2 8EY |
| 2023-08-07 |
insert address 286A 2ND FLOOR, BLOCK E, CHASE ROAD LONDON UNITED KINGDOM N14 6HF |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
286A CHASE ROAD
LONDON
N14 6HF
ENGLAND |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS NADEZDA PRANCANE |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA KHAN |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEZDA PRANCANE |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
C/O C/O BGL
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA KHAN |
| 2021-03-04 |
update statutory_documents 02/09/15 FULL LIST |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIROS GAVRIILIDIS |
| 2021-03-03 |
update statutory_documents COMPANY RESTORED ON 03/03/2021 |
| 2016-03-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2014-11-04 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIROS GAVRIILIDIS / 01/09/2013 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, C/O BOND GROUP LLP, 2ND FLOOR NEWBY HOUSE, 309 CHASE ROAD, LONDON, N14 6JS, UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, C/O BOND GROUP LLP, THE GRANGE 100 HIGH STREET, LONDON, N14 6TB, UNITED KINGDOM |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, BOND PARTNERS LLP THE GRANGE, 100 HIGH STREET, LONDON, N14 6TB |
| 2011-11-04 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVRILIDIS VLADIMIROS / 20/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADMIROS GAVRIILIDIS / 07/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADMIROS VLADIMIROS / 07/06/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVRILIDIS VLADIMIROS |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KIRKOS |
| 2010-10-21 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 02/09/09 FULL LIST |
| 2008-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |