Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-07 |
delete address 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2021-05-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR LONDON UNITED KINGDOM W1G 7AJ |
2021-05-07 |
update registered_address |
2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS PROITSIS / 09/04/2021 |
2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOS PROITSIS / 09/04/2021 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS PROITSIS / 02/12/2019 |
2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOS PROITSIS / 02/12/2019 |
2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-01-07 |
update accounts_next_due_date 2018-08-25 => 2019-08-31 |
2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2016-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |