Date | Description |
2025-04-23 |
update statutory_documents DIRECTOR APPOINTED MR EVROS MENELAOU |
2025-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS STYLIANOU |
2025-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VOLODYMYR MARTYNOV / 27/11/2024 |
2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES |
2024-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-08-13 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 31/12/2023 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS STYLIANOU |
2024-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLA SHAMOVA |
2024-02-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-03 => 2023-11-30 |
2023-02-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONI POKE GROUP LTD |
2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELGANY UK LIMITED / 25/11/2022 |
2023-01-25 |
update statutory_documents CESSATION OF DELGANY UK LIMITED AS A PSC |
2023-01-25 |
update statutory_documents CESSATION OF MAYOLA FOODS LIMITED AS A PSC |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
2021-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |