| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-06 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-21 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
| 2019-05-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-03-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA PAPAPHILIPPOU |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-09-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-08-08 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-10-09 |
delete sic_code 99999 - Dormant Company |
| 2015-10-09 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-10-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-09-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-08 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-10 => 2016-02-29 |
| 2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-07 |
delete address 286B CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6HF |
| 2015-01-07 |
insert address 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update reg_address_care_of PHILIPS ACCOUNTANTS => PHILIPS ACCOUNTANTS (SOUTHGATE) LTD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-05-10 |
| 2015-01-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
C/O PHILIPS ACCOUNTANTS
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
UNITED KINGDOM |
| 2014-12-03 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2013-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |