RECORDS SETTING RECORDS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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24/03/2524 March 2025 Application to strike the company off the register

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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10/02/2310 February 2023 Director's details changed for Mrs Maria Kravva on 2023-01-22

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10/02/2310 February 2023 Change of details for Mrs Maria Kravva as a person with significant control on 2023-01-22

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10/02/2310 February 2023 Change of details for Dr Antonis Constantinou Simintiras as a person with significant control on 2023-01-22

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with updates

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10/02/2310 February 2023 Director's details changed for Dr Antonis Constantinou Simintiras on 2023-01-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 30/06/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIS CONSTANTINOU SIMINTIRAS / 20/11/2018

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA KRAVVA / 20/11/2018

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / DR ANTONIS CONSTANTINOU SIMINTIRAS / 20/11/2018

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA KRAVVA / 20/11/2018

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06/03/196 March 2019 CURREXT FROM 31/01/2019 TO 30/06/2019

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIA KRAVVA SIMINTIRAS / 22/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA KRAVVA SIMINTIRAS / 22/08/2018

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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