Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-16 => 2022-09-27 |
2022-02-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_day 28 => 27 |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-16 |
2021-12-16 |
update statutory_documents PREVSHO FROM 28/12/2020 TO 27/12/2020 |
2021-10-07 |
update account_ref_day 29 => 28 |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-28 |
2021-09-28 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-01 |
update website_status OK => DomainNotFound |
2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-29 |
2019-12-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_day 30 => 29 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
2019-09-27 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-07 |
delete sic_code 74202 - Other specialist photography |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS KARIDIS / 07/03/2017 |
2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS KARIDIS / 09/03/2017 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS KARIDIS / 02/02/2017 |
2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS KARIDIS / 02/02/2017 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
2016-12-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS GEORGHIOU / 01/11/2016 |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS KARIDIS / 01/11/2016 |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-06 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 2 |
2016-01-05 |
update statutory_documents 17/12/15 FULL LIST |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED NICOLAOS GEORGHIOU |
2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-17 => 2016-09-30 |
2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SURREY ENGLAND SM2 6JT |
2015-03-07 |
insert address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SURREY SM2 6JT |
2015-03-07 |
insert sic_code 58190 - Other publishing activities |
2015-03-07 |
insert sic_code 74202 - Other specialist photography |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2014-12-17 |
2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-02-05 |
update statutory_documents 17/12/14 FULL LIST |
2014-07-07 |
delete address BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY UNITED KINGDOM SM6 7AH |
2014-07-07 |
insert address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SURREY ENGLAND SM2 6JT |
2014-07-07 |
update registered_address |
2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
BRIDGE HOUSE RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
UNITED KINGDOM |
2013-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |