| Date | Description |
|---|
| 2024-04-07 |
delete address 60 NORTH ROAD EAST PLYMOUTH ENGLAND PL4 6AL |
| 2024-04-07 |
insert address 74 NORTH ROAD EAST PLYMOUTH ENGLAND PL4 6AL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-04-07 |
delete address 33 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON ENGLAND PL1 3JY |
| 2022-04-07 |
insert address 60 NORTH ROAD EAST PLYMOUTH ENGLAND PL4 6AL |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
33 MARY SEACOLE ROAD
THE MILLFIELDS
PLYMOUTH
DEVON
PL1 3JY
ENGLAND |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KYRIACOU KALLIS / 04/03/2022 |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY KYRIACOU KALLIS / 04/03/2022 |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-13 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-01-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 95 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY KYRIACOU KALLIS / 21/12/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY KYRIACOU KALLIS / 21/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KYRIACOU KALLIS / 23/09/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
delete address FIRST FLOOR 40 MORSHEAD ROAD CROWNHILL PLYMOUTH DEVON PL6 5AH |
| 2019-03-07 |
insert address 33 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON ENGLAND PL1 3JY |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
FIRST FLOOR 40 MORSHEAD ROAD
CROWNHILL
PLYMOUTH
DEVON
PL6 5AH |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-15 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-12 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-01 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-19 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address FIRST FLOOR 40 MORSHEAD ROAD CROWNHILL PLYMOUTH DEVON ENGLAND PL6 5AH |
| 2014-08-07 |
insert address FIRST FLOOR 40 MORSHEAD ROAD CROWNHILL PLYMOUTH DEVON PL6 5AH |
| 2014-08-07 |
insert sic_code 55900 - Other accommodation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-16 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |