| Total Documents | 174 |
|---|
| Total Pages | 745 |
|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with updates |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with updates |
| 26 August 2022 | Total exemption full accounts made up to 31 December 2021 |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with updates |
| 27 January 2021 | Total exemption full accounts made up to 31 December 2019 |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 2 September 2019 | Change of details for Ms Katina Georgiou Refenes as a person with significant control on 25 August 2019 |
| 2 September 2019 | Director's details changed for Ms Katina Georgiou Refenes on 25 August 2019 |
| 2 September 2019 | Director's details changed for Dr Apostolos Refenes on 25 August 2019 |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with updates |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 4 September 2017 | Director's details changed for Ms Katina Georgiou Refenes on 1 September 2017 |
| 4 September 2017 | Director's details changed for Ms Katina Georgiou Refenes on 1 September 2017 |
| 4 September 2017 | Change of details for Ms Katina Georgiou Refenes as a person with significant control on 1 September 2017 |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with updates |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with updates |
| 4 September 2017 | Change of details for Ms Katina Georgiou Refenes as a person with significant control on 1 September 2017 |
| 1 September 2017 | Cessation of Katerina Georgiou as a person with significant control on 1 September 2017 |
| 1 September 2017 | Notification of Katina Georgiou Refenes as a person with significant control on 1 September 2017 |
| 1 September 2017 | Termination of appointment of Katerina Georgiou as a secretary on 1 September 2017 |
| 1 September 2017 | Cessation of Katerina Georgiou as a person with significant control on 1 September 2017 |
| 1 September 2017 | Termination of appointment of Katerina Georgiou as a director on 1 September 2017 |
| 1 September 2017 | Notification of Katina Georgiou Refenes as a person with significant control on 1 September 2017 |
| 1 September 2017 | Termination of appointment of Katerina Georgiou as a director on 1 September 2017 |
| 1 September 2017 | Appointment of Ms Katina Georgiou Refenes as a director on 1 September 2017 |
| 1 September 2017 | Appointment of Ms Katina Georgiou Refenes as a director on 1 September 2017 |
| 1 September 2017 | Termination of appointment of Katerina Georgiou as a secretary on 1 September 2017 |
| 4 May 2017 | Termination of appointment of Christopher Kollias as a director on 4 May 2017 |
| 4 May 2017 | Termination of appointment of Christopher Kollias as a director on 4 May 2017 |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2012 |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2012 |
| 18 January 2014 | Compulsory strike-off action has been discontinued |
| 18 January 2014 | Compulsory strike-off action has been discontinued |
| 14 January 2014 | First Gazette notice for compulsory strike-off |
| 14 January 2014 | First Gazette notice for compulsory strike-off |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders |
| 21 August 2013 | Compulsory strike-off action has been discontinued |
| 21 August 2013 | Compulsory strike-off action has been discontinued |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2011 |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2011 |
| 5 March 2013 | Compulsory strike-off action has been suspended |
| 5 March 2013 | Compulsory strike-off action has been suspended |
| 8 January 2013 | First Gazette notice for compulsory strike-off |
| 8 January 2013 | First Gazette notice for compulsory strike-off |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2010 |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2010 |
| 17 March 2012 | Compulsory strike-off action has been discontinued |
| 17 March 2012 | Compulsory strike-off action has been discontinued |
| 17 March 2012 | Compulsory strike-off action has been discontinued |
| 17 March 2012 | Compulsory strike-off action has been discontinued |
| 10 January 2012 | First Gazette notice for compulsory strike-off |
| 10 January 2012 | First Gazette notice for compulsory strike-off |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 24 September 2010 | Director's details changed for Katerina Georgiou on 23 September 2010 |
| 24 September 2010 | Director's details changed for Katerina Georgiou on 23 September 2010 |
| 24 September 2010 | Director's details changed for Dr Apostolos Refenes on 23 September 2010 |
| 24 September 2010 | Director's details changed for Dr Apostolos Refenes on 23 September 2010 |
| 24 September 2010 | Director's details changed for Dr Christopher Kollias on 23 September 2010 |
| 24 September 2010 | Director's details changed for Katerina Georgiou on 23 September 2010 |
| 24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 24 September 2010 | Director's details changed for Dr Christopher Kollias on 23 September 2010 |
| 24 September 2010 | Director's details changed for Katerina Georgiou on 23 September 2010 |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2008 |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2008 |
| 23 September 2009 | Return made up to 23/09/09; full list of members |
| 23 September 2009 | Return made up to 23/09/09; full list of members |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 23 September 2008 | Return made up to 23/09/08; full list of members |
| 23 September 2008 | Return made up to 23/09/08; full list of members |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 19 November 2007 | Return made up to 23/09/07; full list of members |
| 19 November 2007 | Return made up to 23/09/07; full list of members |
| 19 January 2007 | Return made up to 23/09/06; full list of members |
| 19 January 2007 | Return made up to 23/09/06; full list of members |
| 17 January 2007 | Total exemption small company accounts made up to 31 December 2005 |
| 17 January 2007 | Total exemption small company accounts made up to 31 December 2005 |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 13 October 2005 | Return made up to 23/09/05; full list of members |
| 13 October 2005 | Return made up to 23/09/05; full list of members |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2003 |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2003 |
| 22 October 2004 | Return made up to 23/09/04; full list of members |
| 22 October 2004 | Return made up to 23/09/04; full list of members |
| 4 February 2004 | Return made up to 29/09/03; full list of members |
| 4 February 2004 | Return made up to 29/09/03; full list of members |
| 10 December 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 10 December 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 18 September 2003 | Amended accounts made up to 31 December 2001 |
| 18 September 2003 | Amended accounts made up to 31 December 2001 |
| 20 May 2003 | Compulsory strike-off action has been discontinued |
| 20 May 2003 | Compulsory strike-off action has been discontinued |
| 17 May 2003 | Return made up to 23/09/02; full list of members
|
| 17 May 2003 | Return made up to 23/09/02; full list of members
|
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2001 |
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2001 |
| 15 April 2003 | First Gazette notice for compulsory strike-off |
| 15 April 2003 | First Gazette notice for compulsory strike-off |
| 27 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 27 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 9 November 2001 | New director appointed |
| 9 November 2001 | New director appointed |
| 7 November 2001 | Return made up to 23/09/01; full list of members |
| 7 November 2001 | Return made up to 23/09/01; full list of members |
| 2 July 2001 | Return made up to 23/09/00; full list of members |
| 2 July 2001 | Return made up to 23/09/00; full list of members |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 7 February 2000 | Accounts for a small company made up to 31 December 1998 |
| 7 February 2000 | Accounts for a small company made up to 31 December 1998 |
| 1 October 1999 | Return made up to 23/09/98; no change of members |
| 1 October 1999 | Director resigned |
| 1 October 1999 | Return made up to 23/09/99; full list of members |
| 1 October 1999 | Return made up to 23/09/98; no change of members |
| 1 October 1999 | Director resigned |
| 1 October 1999 | Return made up to 23/09/99; full list of members |
| 24 May 1999 | New secretary appointed |
| 24 May 1999 | New secretary appointed |
| 10 May 1999 | Registered office changed on 10/05/99 from: bridge house 648-652 high road leyton london E10 6RN |
| 10 May 1999 | Registered office changed on 10/05/99 from: bridge house 648-652 high road leyton london E10 6RN |
| 27 April 1999 | First Gazette notice for compulsory strike-off |
| 27 April 1999 | Compulsory strike-off action has been discontinued |
| 27 April 1999 | First Gazette notice for compulsory strike-off |
| 27 April 1999 | Compulsory strike-off action has been discontinued |
| 22 April 1999 | Accounts for a small company made up to 31 December 1997 |
| 22 April 1999 | Accounts for a small company made up to 31 December 1997 |
| 21 April 1999 | Secretary resigned |
| 21 April 1999 | Secretary resigned |
| 10 October 1997 | Full group accounts made up to 31 December 1996 |
| 10 October 1997 | Full group accounts made up to 31 December 1996 |
| 23 April 1997 | New secretary appointed |
| 23 April 1997 | New director appointed |
| 23 April 1997 | Secretary resigned |
| 23 April 1997 | New director appointed |
| 23 April 1997 | New director appointed |
| 23 April 1997 | Secretary resigned |
| 23 April 1997 | New director appointed |
| 23 April 1997 | New secretary appointed |
| 29 January 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 |
| 29 January 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 |
| 15 October 1996 | Return made up to 23/09/96; no change of members |
| 15 October 1996 | Return made up to 23/09/96; no change of members |
| 3 July 1996 | Accounts for a small company made up to 30 September 1995 |
| 3 July 1996 | Accounts for a small company made up to 30 September 1995 |
| 25 February 1996 | Return made up to 23/09/95; full list of members
|
| 25 February 1996 | Return made up to 23/09/95; full list of members
|
| 23 September 1994 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
