| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents PREVSHO FROM 27/02/2024 TO 26/02/2024 |
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-05-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-28 |
| 2024-02-28 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 27/02/2023 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA ATHANASI |
| 2018-02-06 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-15 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-25 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-24 |
update website_status FlippedRobots => OK |
| 2015-04-07 |
delete address SOUTHGATE OFFICE VILLAGE BLOCK E, FIRST FLOOR 286A CHASE ROAD LONDON ENGLAND N14 6HF |
| 2015-04-07 |
insert address SOUTHGATE OFFICE VILLAGE BLOCK E, FIRST FLOOR 286A CHASE ROAD LONDON N14 6HF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-26 |
update website_status OK => FlippedRobots |
| 2015-03-25 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-02-06 |
delete address Block E, First Floor,
286A Chase Road, London, N14 6HF |
| 2015-02-06 |
insert address Block E, 286A Chase Road, London, N14 6HF |
| 2015-02-06 |
update primary_contact Block E, First Floor,
286A Chase Road, London, N14 6HF => Block E, 286A Chase Road, London, N14 6HF |
| 2015-01-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-18 |
delete address 25 Horsell Road,
Highbury,
London
N5 1XL |
| 2014-05-18 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-18 |
insert address Block E, First Floor,
286A Chase Road, London, N14 6HF |
| 2014-05-18 |
insert person Georgia Calton |
| 2014-05-18 |
update primary_contact 25 Horsell Road,
Highbury,
London
N5 1XL => Block E, First Floor,
286A Chase Road, London, N14 6HF |
| 2014-05-07 |
delete address SUITE T 25 HORSELL ROAD LONDON N5 1XL |
| 2014-05-07 |
insert address SOUTHGATE OFFICE VILLAGE BLOCK E, FIRST FLOOR 286A CHASE ROAD LONDON ENGLAND N14 6HF |
| 2014-05-07 |
update reg_address_care_of null => GLA ARCHITECTURE AND DESIGN LTD. |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
delete address SUITE T 25 HORSELL ROAD LONDON UNITED KINGDOM N5 1XL |
| 2014-04-07 |
insert address SUITE T 25 HORSELL ROAD LONDON N5 1XL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
SUITE T 25 HORSELL ROAD
LONDON
N5 1XL |
| 2014-03-12 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-02-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-12-25 |
delete person Rosica Kirkova |
| 2012-12-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ATHANASI / 03/08/2012 |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
48 WHISTLER STREET
LONDON
N5 1NJ |
| 2012-03-19 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ATHANASI / 12/03/2012 |
| 2012-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LENA ATHANASI / 12/03/2012 |
| 2011-12-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
85 EFFINGHAM ROAD
LONDON
N8 0AE |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |