Total Documents | 45 |
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Total Pages | 568 |
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21 August 2020 | Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 |
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20 August 2020 | Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 10 August 2020 |
8 July 2020 | Confirmation statement made on 8 May 2020 with no updates |
21 November 2019 | Full accounts made up to 31 December 2018 |
3 June 2019 | Confirmation statement made on 8 May 2019 with no updates |
4 October 2018 | Full accounts made up to 31 December 2017 |
1 June 2018 | Confirmation statement made on 8 May 2018 with no updates |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 October 2017 | Full accounts made up to 31 December 2016 |
9 June 2017 | Confirmation statement made on 8 May 2017 with updates |
9 June 2017 | Confirmation statement made on 8 May 2017 with updates |
11 January 2017 | Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 |
11 January 2017 | Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 |
21 August 2016 | Full accounts made up to 31 December 2015 |
21 August 2016 | Full accounts made up to 31 December 2015 |
28 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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9 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 |
9 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 |
8 April 2016 | Accounts for a small company made up to 31 August 2014 |
8 April 2016 | Accounts for a small company made up to 31 August 2014 |
27 January 2016 | Current accounting period shortened from 31 May 2015 to 31 August 2014 |
27 January 2016 | Current accounting period shortened from 31 May 2015 to 31 August 2014 |
18 November 2015 | Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 |
18 November 2015 | Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 |
1 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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21 November 2014 | Secretary's details changed for Juin Yong Chin on 1 November 2014 |
21 November 2014 | Secretary's details changed for Juin Yong Chin on 1 November 2014 |
21 November 2014 | Secretary's details changed for Juin Yong Chin on 1 November 2014 |
16 October 2014 | Memorandum and Articles of Association |
16 October 2014 | Resolutions
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16 October 2014 | Memorandum and Articles of Association |
14 October 2014 | Registration of charge 090308240003, created on 7 October 2014 |
14 October 2014 | Registration of charge 090308240003, created on 7 October 2014 |
14 October 2014 | Registration of charge 090308240002, created on 7 October 2014 |
14 October 2014 | Registration of charge 090308240003, created on 7 October 2014 |
14 October 2014 | Registration of charge 090308240002, created on 7 October 2014 |
14 October 2014 | Registration of charge 090308240002, created on 7 October 2014 |
8 October 2014 | Registration of charge 090308240001, created on 7 October 2014 |
8 October 2014 | Registration of charge 090308240001, created on 7 October 2014 |
8 October 2014 | Registration of charge 090308240001, created on 7 October 2014 |
8 May 2014 | Incorporation Statement of capital on 2014-05-08
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8 May 2014 | Incorporation Statement of capital on 2014-05-08
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