| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083694100007 |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 6 => 7 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100007 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANDREAS NICOLAS |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDREAS NICOLAS |
| 2021-03-12 |
update statutory_documents CESSATION OF ANDREAS NICOLAS AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS NICOLAS |
| 2021-02-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_charges 3 => 6 |
| 2019-11-07 |
update num_mort_satisfied 0 => 3 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100006 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100004 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100005 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083694100001 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083694100002 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083694100003 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 2 => 3 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100003 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-12 |
update num_mort_charges 0 => 2 |
| 2016-05-12 |
update num_mort_outstanding 0 => 2 |
| 2016-03-07 |
delete sic_code 64922 - Activities of mortgage finance companies |
| 2016-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100001 |
| 2016-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083694100002 |
| 2016-03-02 |
update statutory_documents CREATION OF A GUARANTEE 17/02/2016 |
| 2016-02-11 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS NICOLAS |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS ANDREAS NICOLAS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-22 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-21 => 2015-10-31 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address HYDE HOUSE THE HYDE EDGWARE LONDON UNITED KINGDOM NW9 6LA |
| 2014-02-07 |
insert address HYDE HOUSE THE HYDE EDGWARE LONDON NW9 6LA |
| 2014-02-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-24 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS NICOLAS |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS NICOLAS |
| 2013-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |