Total Documents | 74 |
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Total Pages | 295 |
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14 March 2023 | Confirmation statement made on 7 March 2023 with no updates |
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16 September 2022 | Micro company accounts made up to 30 June 2022 |
15 March 2022 | Confirmation statement made on 7 March 2022 with no updates |
8 September 2021 | Micro company accounts made up to 30 June 2021 |
9 March 2021 | Confirmation statement made on 7 March 2021 with updates |
1 October 2020 | Micro company accounts made up to 30 June 2020 |
27 March 2020 | Notification of a person with significant control statement |
27 March 2020 | Confirmation statement made on 7 March 2020 with no updates |
26 March 2020 | Cessation of Demetri Properties Ltd as a person with significant control on 14 March 2019 |
26 March 2020 | Cessation of Theori Limited as a person with significant control on 14 March 2019 |
26 March 2020 | Cessation of Binning Property Corporation Ltd as a person with significant control on 14 March 2019 |
26 March 2020 | Cessation of Theori & Company Ltd as a person with significant control on 14 March 2019 |
13 February 2020 | Micro company accounts made up to 30 June 2019 |
17 October 2019 | Change of details for Demetri Properties Ltd as a person with significant control on 17 October 2019 |
17 October 2019 | Change of details for Binning Property Corporation Ltd as a person with significant control on 17 October 2019 |
17 October 2019 | Change of details for Theori & Company Ltd as a person with significant control on 17 October 2019 |
20 June 2019 | Registered office address changed from C/O (C/O) Nicholas Peters & Co 1st Floor, North Devonshire House, 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 20 June 2019 |
13 March 2019 | Confirmation statement made on 7 March 2019 with no updates |
17 January 2019 | Micro company accounts made up to 30 June 2018 |
14 March 2018 | Confirmation statement made on 7 March 2018 with no updates |
15 September 2017 | Micro company accounts made up to 30 June 2017 |
15 September 2017 | Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Antonis Demetri on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Nicholas Theori on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Antonis Theori on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Antonis Theori on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Nicholas Theori on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Antonis Demetri on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 |
15 September 2017 | Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 |
15 September 2017 | Micro company accounts made up to 30 June 2017 |
21 March 2017 | Confirmation statement made on 7 March 2017 with updates |
21 March 2017 | Confirmation statement made on 7 March 2017 with updates |
7 March 2017 | Micro company accounts made up to 30 June 2016 |
7 March 2017 | Micro company accounts made up to 30 June 2016 |
24 January 2017 | Director's details changed for Mr Antonis Theori on 24 January 2017 |
24 January 2017 | Director's details changed for Mr Antonis Demetri on 24 January 2017 |
24 January 2017 | Director's details changed for Mr Antonis Demetri on 24 January 2017 |
24 January 2017 | Director's details changed for Mr Antonis Theori on 24 January 2017 |
30 June 2016 | Registration of charge 085691740002, created on 20 June 2016 |
30 June 2016 | Registration of charge 085691740001, created on 20 June 2016 |
30 June 2016 | Registration of charge 085691740001, created on 20 June 2016 |
30 June 2016 | Registration of charge 085691740002, created on 20 June 2016 |
8 June 2016 | Termination of appointment of Theoris Theori as a director on 28 April 2016 |
8 June 2016 | Termination of appointment of Theoris Theori as a director on 28 April 2016 |
8 June 2016 | Appointment of Mr Nick Theori as a director on 28 April 2016 |
8 June 2016 | Appointment of Mr Nick Theori as a director on 28 April 2016 |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
8 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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28 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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13 August 2014 | Accounts for a dormant company made up to 30 June 2014 |
13 August 2014 | Accounts for a dormant company made up to 30 June 2014 |
8 July 2014 | Appointment of Mr Antonis Demetri as a director |
8 July 2014 | Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014 |
8 July 2014 | Appointment of Mr Theoris Theori as a director |
8 July 2014 | Appointment of Mr Antonis Demetri as a director |
8 July 2014 | Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014 |
8 July 2014 | Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014 |
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Appointment of Mr Theoris Theori as a director |
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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27 January 2014 | Appointment of Mr Antonis Theori as a director |
27 January 2014 | Appointment of Mr Antonis Theori as a director |
27 January 2014 | Appointment of Mr Mandeep Singh Binning as a director |
27 January 2014 | Appointment of Mr Mandeep Singh Binning as a director |
14 June 2013 | Termination of appointment of Graham Cowan as a director |
14 June 2013 | Termination of appointment of Graham Cowan as a director |
14 June 2013 | Incorporation
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14 June 2013 | Incorporation
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14 June 2013 | Incorporation
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