Total Documents | 194 |
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Total Pages | 768 |
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21 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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18 July 2023 | Confirmation statement made on 17 July 2023 with updates |
18 July 2022 | Confirmation statement made on 17 July 2022 with updates |
20 May 2022 | Accounts for a dormant company made up to 31 December 2021 |
13 May 2022 | Appointment of Chariklia Maria Vlachou as a director on 9 May 2022 |
13 May 2022 | Termination of appointment of Charalambos Vlachos as a director on 9 May 2022 |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
19 July 2021 | Confirmation statement made on 17 July 2021 with updates |
27 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
17 July 2020 | Confirmation statement made on 17 July 2020 with updates |
16 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
2 August 2019 | Confirmation statement made on 17 July 2019 with updates |
3 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
27 July 2018 | Confirmation statement made on 17 July 2018 with updates |
21 December 2017 | Appointment of Ms Irina Vitosinschi as a director on 1 September 2017 |
21 December 2017 | Termination of appointment of Evgeniy Kazarez as a director on 1 September 2017 |
1 August 2017 | Confirmation statement made on 17 July 2017 with updates |
1 August 2017 | Confirmation statement made on 17 July 2017 with updates |
31 July 2017 | Cessation of Garo Garabedian as a person with significant control on 24 February 2017 |
31 July 2017 | Cessation of Garo Garabedian as a person with significant control on 31 July 2017 |
31 July 2017 | Cessation of Evgeniy Kazarez as a person with significant control on 31 July 2017 |
31 July 2017 | Cessation of Evgeniy Kazarez as a person with significant control on 24 February 2017 |
31 July 2017 | Cessation of Charalambos Vlachos as a person with significant control on 24 February 2017 |
31 July 2017 | Cessation of Haralambos Vlacho as a person with significant control on 31 July 2017 |
31 July 2017 | Notification of a person with significant control statement |
31 July 2017 | Notification of a person with significant control statement |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 March 2017 | Appointment of Mr Mihail Petreski as a director on 24 February 2017 |
2 March 2017 | Appointment of Mr Mihail Petreski as a director on 24 February 2017 |
19 August 2016 | Confirmation statement made on 17 July 2016 with updates |
19 August 2016 | Confirmation statement made on 17 July 2016 with updates |
18 August 2016 | Director's details changed for Galo Garabedian on 17 August 2016 |
18 August 2016 | Director's details changed for Galo Garabedian on 17 August 2016 |
15 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 |
25 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 |
21 September 2015 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 |
21 September 2015 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 |
9 September 2015 | Appointment of Mr Evgeniy Kazarez as a director on 28 January 2014 |
9 September 2015 | Appointment of Mr Evgeniy Kazarez as a director on 28 January 2014 |
9 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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8 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 29 July 2014 |
29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 29 July 2014 |
5 June 2014 | Total exemption full accounts made up to 31 December 2013 |
5 June 2014 | Total exemption full accounts made up to 31 December 2013 |
22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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24 May 2013 | Total exemption full accounts made up to 31 December 2012 |
24 May 2013 | Total exemption full accounts made up to 31 December 2012 |
29 April 2013 | Termination of appointment of Mohammad Meshkin as a director |
29 April 2013 | Termination of appointment of Mohammad Meshkin as a director |
4 February 2013 | Termination of appointment of Kelly Rose as a director |
4 February 2013 | Termination of appointment of Kelly Rose as a director |
23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
1 June 2012 | Total exemption full accounts made up to 31 December 2011 |
1 June 2012 | Total exemption full accounts made up to 31 December 2011 |
21 May 2012 | Termination of appointment of Olivia Kirby as a director |
21 May 2012 | Termination of appointment of Olivia Kirby as a director |
22 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
23 July 2010 | Director's details changed for Galo Garabedian on 1 October 2009 |
23 July 2010 | Director's details changed for Mohammad Meshkin on 1 October 2009 |
23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
23 July 2010 | Director's details changed for Olivia Rachel Kirby on 1 October 2009 |
23 July 2010 | Director's details changed for Galo Garabedian on 1 October 2009 |
23 July 2010 | Director's details changed for Olivia Rachel Kirby on 1 October 2009 |
23 July 2010 | Director's details changed for Mohammad Meshkin on 1 October 2009 |
23 July 2010 | Director's details changed for Charalambos Vlachos on 1 October 2009 |
23 July 2010 | Director's details changed for Charalambos Vlachos on 1 October 2009 |
23 July 2010 | Director's details changed for Mohammad Meshkin on 1 October 2009 |
23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
23 July 2010 | Director's details changed for Charalambos Vlachos on 1 October 2009 |
23 July 2010 | Director's details changed for Galo Garabedian on 1 October 2009 |
23 July 2010 | Director's details changed for Olivia Rachel Kirby on 1 October 2009 |
26 April 2010 | Termination of appointment of Stardata Business Services Limited as a secretary |
26 April 2010 | Appointment of a secretary |
26 April 2010 | Termination of appointment of Stardata Business Services Limited as a secretary |
26 April 2010 | Appointment of a secretary |
23 February 2010 | Appointment of Bushey Secretaries & Registrars Limited as a secretary |
23 February 2010 | Appointment of Bushey Secretaries & Registrars Limited as a secretary |
15 February 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 February 2010 |
15 February 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 February 2010 |
10 December 2009 | Appointment of Kelly Georgina Rose as a director |
10 December 2009 | Appointment of Kelly Georgina Rose as a director |
7 August 2009 | Return made up to 17/07/09; full list of members |
7 August 2009 | Return made up to 17/07/09; full list of members |
6 August 2009 | Registered office changed on 06/08/2009 from harben house harben parade finchley road london NW3 6LH |
6 August 2009 | Registered office changed on 06/08/2009 from harben house harben parade finchley road london NW3 6LH |
10 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 October 2008 | Return made up to 17/07/08; full list of members |
6 October 2008 | Return made up to 17/07/08; full list of members |
27 June 2008 | Director appointed galo garabedian |
27 June 2008 | Director appointed galo garabedian |
23 January 2008 | New director appointed |
23 January 2008 | New director appointed |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
10 August 2007 | Return made up to 17/07/07; full list of members |
10 August 2007 | Return made up to 17/07/07; full list of members |
10 August 2007 | Director's particulars changed |
10 August 2007 | Director's particulars changed |
9 August 2007 | Director resigned |
9 August 2007 | Director resigned |
9 August 2007 | Director resigned |
9 August 2007 | Director resigned |
22 May 2007 | Director resigned |
22 May 2007 | Director resigned |
11 September 2006 | Return made up to 17/07/06; full list of members |
11 September 2006 | Return made up to 17/07/06; full list of members |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 February 2006 | New director appointed |
28 February 2006 | New director appointed |
31 January 2006 | Secretary resigned;director resigned |
31 January 2006 | New secretary appointed |
31 January 2006 | Secretary resigned;director resigned |
31 January 2006 | New secretary appointed |
17 August 2005 | Return made up to 17/07/05; full list of members |
17 August 2005 | Secretary's particulars changed;director's particulars changed |
17 August 2005 | Return made up to 17/07/05; full list of members |
17 August 2005 | Secretary's particulars changed;director's particulars changed |
18 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
8 October 2004 | Return made up to 17/07/04; full list of members |
8 October 2004 | Return made up to 17/07/04; full list of members |
7 January 2004 | Total exemption small company accounts made up to 31 December 2002 |
7 January 2004 | Total exemption small company accounts made up to 31 December 2002 |
21 August 2003 | Return made up to 17/07/03; full list of members |
21 August 2003 | Return made up to 17/07/03; full list of members |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 |
17 October 2002 | Return made up to 17/07/02; full list of members
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17 October 2002 | Return made up to 17/07/02; full list of members
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1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
23 October 2001 | Secretary's particulars changed;director's particulars changed |
23 October 2001 | Secretary's particulars changed;director's particulars changed |
8 August 2001 | Return made up to 17/07/01; full list of members |
8 August 2001 | Return made up to 17/07/01; full list of members |
25 September 2000 | Full accounts made up to 31 December 1999 |
25 September 2000 | Full accounts made up to 31 December 1999 |
29 August 2000 | Return made up to 17/07/00; full list of members |
29 August 2000 | Return made up to 17/07/00; full list of members |
7 March 2000 | New director appointed |
7 March 2000 | New director appointed |
10 December 1999 | Director resigned |
10 December 1999 | Director resigned |
11 November 1999 | New director appointed |
11 November 1999 | New director appointed |
16 September 1999 | Return made up to 17/07/99; no change of members |
16 September 1999 | Return made up to 17/07/99; no change of members |
15 September 1999 | Director resigned |
15 September 1999 | Director resigned |
17 May 1999 | Full accounts made up to 31 December 1998 |
17 May 1999 | Full accounts made up to 31 December 1998 |
3 September 1998 | Return made up to 17/07/98; full list of members
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3 September 1998 | Return made up to 17/07/98; full list of members
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4 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 |
4 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 |
7 November 1997 | Ad 18/07/97--------- £ si 3@1=3 £ ic 2/5 |
7 November 1997 | Ad 18/07/97--------- £ si 3@1=3 £ ic 2/5 |
2 November 1997 | New director appointed |
2 November 1997 | New director appointed |
17 October 1997 | New director appointed |
17 October 1997 | New director appointed |
19 August 1997 | New secretary appointed;new director appointed |
19 August 1997 | New secretary appointed;new director appointed |
19 August 1997 | Secretary resigned |
19 August 1997 | New director appointed |
19 August 1997 | New director appointed |
19 August 1997 | Director resigned |
19 August 1997 | New director appointed |
19 August 1997 | New director appointed |
19 August 1997 | Secretary resigned |
19 August 1997 | Director resigned |
17 July 1997 | Incorporation |
17 July 1997 | Incorporation |