Total Documents | 144 |
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Total Pages | 719 |
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15 December 2023 | Total exemption full accounts made up to 30 September 2023 |
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5 December 2023 | Confirmation statement made on 5 December 2023 with updates |
26 April 2023 | Total exemption full accounts made up to 30 September 2022 |
3 January 2023 | Confirmation statement made on 12 December 2022 with updates |
14 April 2022 | Total exemption full accounts made up to 30 September 2021 |
16 December 2021 | Confirmation statement made on 12 December 2021 with updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
16 December 2020 | Confirmation statement made on 12 December 2020 with updates |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 |
17 December 2019 | Registered office address changed from First Floor Global House 303 Ballards Lane London N12 8NP to Global House First Floor 303 Ballards Lane London N12 8NP on 17 December 2019 |
16 December 2019 | Change of details for Mr Demetrios Karamani as a person with significant control on 16 December 2019 |
16 December 2019 | Change of details for Mr John Karamani as a person with significant control on 16 December 2019 |
16 December 2019 | Confirmation statement made on 12 December 2019 with updates |
7 May 2019 | Total exemption full accounts made up to 30 September 2018 |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
2 June 2017 | Total exemption full accounts made up to 30 September 2016 |
2 June 2017 | Total exemption full accounts made up to 30 September 2016 |
8 May 2017 | Secretary's details changed for Mr John Karamani on 28 April 2017 |
8 May 2017 | Director's details changed for Mr Demetrios Karamani on 28 April 2017 |
8 May 2017 | Secretary's details changed for Mr John Karamani on 28 April 2017 |
8 May 2017 | Director's details changed for Mr John Karamani on 28 April 2017 |
8 May 2017 | Director's details changed for Mr John Karamani on 28 April 2017 |
8 May 2017 | Director's details changed for Mr Demetrios Karamani on 28 April 2017 |
16 January 2017 | Confirmation statement made on 20 December 2016 with updates |
16 January 2017 | Confirmation statement made on 20 December 2016 with updates |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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16 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
16 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
13 April 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 |
13 April 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 |
11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
10 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
10 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
25 November 2010 | Termination of appointment of Miltiades Karamani as a director |
25 November 2010 | Termination of appointment of Katina Karamani as a director |
25 November 2010 | Termination of appointment of Miltiades Karamani as a director |
25 November 2010 | Termination of appointment of Katina Karamani as a director |
22 January 2010 | Director's details changed for Mrs Katina Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Mr Demetrios Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Mr John Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Mr Miltiades Demetri Karamani on 20 December 2009 |
22 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Mrs Katina Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Mr John Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Panos Karamani on 20 December 2009 |
22 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Panos Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Mr Demetrios Karamani on 20 December 2009 |
22 January 2010 | Director's details changed for Mr Miltiades Demetri Karamani on 20 December 2009 |
11 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
11 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
9 February 2009 | Return made up to 20/12/08; full list of members |
9 February 2009 | Return made up to 20/12/08; full list of members |
11 September 2008 | Return made up to 20/12/07; full list of members |
11 September 2008 | Return made up to 20/12/07; full list of members |
19 August 2008 | Resolutions
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19 August 2008 | Ad 06/08/08\gbp si 200@1=200\gbp ic 100/300\ |
19 August 2008 | Resolutions
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19 August 2008 | Nc inc already adjusted 06/08/08 |
19 August 2008 | Ad 06/08/08\gbp si 200@1=200\gbp ic 100/300\ |
19 August 2008 | Nc inc already adjusted 06/08/08 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 December 2007 | Total exemption small company accounts made up to 31 July 2007 |
2 December 2007 | Total exemption small company accounts made up to 31 July 2007 |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
11 January 2007 | Return made up to 20/12/06; full list of members |
11 January 2007 | Return made up to 20/12/06; full list of members |
18 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
18 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
6 January 2006 | Return made up to 20/12/05; full list of members |
6 January 2006 | Return made up to 20/12/05; full list of members |
13 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
13 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
6 January 2005 | Return made up to 20/12/04; full list of members |
6 January 2005 | Return made up to 20/12/04; full list of members |
28 January 2004 | Return made up to 28/12/03; full list of members |
28 January 2004 | Return made up to 28/12/03; full list of members |
31 December 2003 | Accounts for a small company made up to 31 July 2003 |
31 December 2003 | Accounts for a small company made up to 31 July 2003 |
12 June 2003 | Return made up to 28/12/02; full list of members
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12 June 2003 | Return made up to 28/12/02; full list of members
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1 May 2003 | Total exemption small company accounts made up to 31 July 2002 |
1 May 2003 | Total exemption small company accounts made up to 31 July 2002 |
3 January 2003 | Registered office changed on 03/01/03 from: 90-92 high road east finchley london N2 9EB |
3 January 2003 | Registered office changed on 03/01/03 from: 90-92 high road east finchley london N2 9EB |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
22 January 2002 | Return made up to 28/12/01; full list of members |
22 January 2002 | Return made up to 28/12/01; full list of members |
13 March 2001 | Return made up to 28/12/00; full list of members |
13 March 2001 | Return made up to 28/12/00; full list of members |
29 January 2001 | Accounts for a small company made up to 31 July 2000 |
29 January 2001 | Accounts for a small company made up to 31 July 2000 |
6 June 2000 | Accounts for a small company made up to 31 July 1999 |
6 June 2000 | Accounts for a small company made up to 31 July 1999 |
17 March 2000 | Return made up to 28/12/99; full list of members
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17 March 2000 | Return made up to 28/12/99; full list of members
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7 April 1999 | Return made up to 28/12/98; no change of members |
7 April 1999 | Return made up to 28/12/98; no change of members |
3 November 1998 | Accounts for a small company made up to 31 July 1998 |
3 November 1998 | Accounts for a small company made up to 31 July 1998 |
1 April 1998 | Accounts for a small company made up to 31 July 1997 |
1 April 1998 | Accounts for a small company made up to 31 July 1997 |
3 April 1997 | Return made up to 28/12/96; full list of members
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3 April 1997 | Return made up to 28/12/96; full list of members
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19 October 1996 | Accounts for a small company made up to 31 July 1996 |
19 October 1996 | Accounts for a small company made up to 31 July 1996 |
4 June 1996 | Return made up to 28/12/95; no change of members
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4 June 1996 | Return made up to 28/12/95; no change of members
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28 February 1996 | Accounts for a small company made up to 31 July 1995 |
28 February 1996 | Accounts for a small company made up to 31 July 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 June 1966 | Company name changed\certificate issued on 28/06/66 |
13 March 1960 | Certificate of incorporation |