| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-12 |
insert address 90 Pienna Apartments
2 Elvin Gardens
Wembley
HA9 0GP
London |
| 2023-10-12 |
insert address 90 Pienna Apartments, 2 Elvin Gardens, Wembley. HA9 0GP |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-07 |
delete address 118 ALTO EXHIBITION WAY WEMBLEY ENGLAND HA9 0GT |
| 2023-07-07 |
insert address 90 PIENNA APARTMENTS 2 ELVIN GARDENS WEMBLEY ENGLAND HA9 0GP |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
118 ALTO EXHIBITION WAY
WEMBLEY
HA9 0GT
ENGLAND |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY CHERNIKOV / 02/06/2023 |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EVGENY CHERNIKOV / 02/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
delete address 28 Camelia Apts
87 Hilltop Avenue
London NW10 8RY
United Kingdom |
| 2021-04-23 |
insert address 118 Alto
Exhibition Way
HA9 0GT
London |
| 2021-04-23 |
insert fax +44 333 090 5268 |
| 2021-02-08 |
delete address FLAT 28 CAMELLIA APARTMENTS 87 HILLTOP AVENUE LONDON ENGLAND NW10 8RY |
| 2021-02-08 |
insert address 118 ALTO EXHIBITION WAY WEMBLEY ENGLAND HA9 0GT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-31 |
delete source_ip 104.27.154.23 |
| 2021-01-31 |
delete source_ip 104.27.155.23 |
| 2021-01-31 |
insert source_ip 104.21.78.223 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
FLAT 28 CAMELLIA APARTMENTS
87 HILLTOP AVENUE
LONDON
NW10 8RY
ENGLAND |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
delete address 28 Camelia Apts
87 Hilltop Avenue
London N10 8RY
United Kingdom |
| 2020-05-27 |
insert address 28 Camelia Apts
87 Hilltop Avenue
London NW10 8RY
United Kingdom |
| 2020-05-27 |
insert source_ip 172.67.137.221 |
| 2020-02-07 |
delete address 32 SPENLOW APARTMENTS WENLOCK ROAD LONDON N1 7GH |
| 2020-02-07 |
insert address FLAT 28 CAMELLIA APARTMENTS 87 HILLTOP AVENUE LONDON ENGLAND NW10 8RY |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-25 |
delete address 32 Spenlow Apts Building
Wenlock Rd
London N1 7GH
United Kingdom |
| 2020-01-25 |
insert address 28 Camelia Apts
87 Hilltop Avenue
London N10 8RY
United Kingdom |
| 2020-01-25 |
insert phone +44 20 8242 6294 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
32 SPENLOW APARTMENTS WENLOCK ROAD
LONDON
N1 7GH |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY CHERNIKOV / 04/01/2020 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EVGENY CHERNIKOV / 04/01/2020 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 9 => 6 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-03-31 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 30/06/2016 |
| 2016-02-03 |
delete contact_pages_linkeddomain nanoprotech.co.uk |
| 2016-02-03 |
delete source_ip 72.52.4.95 |
| 2016-02-03 |
insert address 32 Spenlow Apts Building
Wenlock Rd
London N1 7GH
United Kingdom |
| 2016-02-03 |
insert source_ip 104.27.154.23 |
| 2016-02-03 |
insert source_ip 104.27.155.23 |
| 2015-11-08 |
delete address STARNHILL CLOSE ECCLESFIELD SHEFFIELD S35 9TG |
| 2015-11-08 |
insert address 32 SPENLOW APARTMENTS WENLOCK ROAD LONDON N1 7GH |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-26 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
STARNHILL CLOSE ECCLESFIELD
SHEFFIELD
S35 9TG |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address STARNHILL CLOSE ECCLESFIELD SHEFFIELD UNITED KINGDOM S35 9TG |
| 2014-11-07 |
insert address STARNHILL CLOSE ECCLESFIELD SHEFFIELD S35 9TG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-15 |
delete contact_pages_linkeddomain google.com |
| 2014-10-15 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-07 |
delete address 16 DEVONSHIRE TERRACE 16, DEVONSHIRE TERRACE LOWER GROUND FLOOR LONDON W2 3DW |
| 2014-09-07 |
insert address STARNHILL CLOSE ECCLESFIELD SHEFFIELD UNITED KINGDOM S35 9TG |
| 2014-09-07 |
update reg_address_care_of EVGENY CHERNIKOV => null |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
C/O EVGENY CHERNIKOV
16 DEVONSHIRE TERRACE
16, DEVONSHIRE TERRACE LOWER GROUND FLOOR
LONDON
W2 3DW |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 16 DEVONSHIRE TERRACE 16, DEVONSHIRE TERRACE LOWER GROUND FLOOR LONDON ENGLAND W2 3DW |
| 2013-11-07 |
insert address 16 DEVONSHIRE TERRACE 16, DEVONSHIRE TERRACE LOWER GROUND FLOOR LONDON W2 3DW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-11 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-24 |
delete index_pages_linkeddomain hult.edu |
| 2013-07-24 |
insert address 16 Devonshire Terrace
London W2 3DW
United Kingdom |
| 2013-07-24 |
insert alias Rismart Limited |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-19 => 2014-06-30 |
| 2013-06-26 |
delete address 22 NOTTING HILL GATE SUITE 400 LONDON UNITED KINGDOM W11 3JE |
| 2013-06-26 |
insert address 16 DEVONSHIRE TERRACE 16, DEVONSHIRE TERRACE LOWER GROUND FLOOR LONDON ENGLAND W2 3DW |
| 2013-06-26 |
update reg_address_care_of null => EVGENY CHERNIKOV |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
delete address 22 Notting Hill Gate,
Suite 400,
W11 3JE,
London,
United Kingdom |
| 2013-06-05 |
insert address 16 Devonshire Terrace
W2 3DW
London,
United Kingdom |
| 2013-06-05 |
update primary_contact 22 Notting Hill Gate,
Suite 400,
W11 3JE,
London,
United Kingdom => 16 Devonshire Terrace
W2 3DW
London,
United Kingdom |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
22 NOTTING HILL GATE
SUITE 400
LONDON
W11 3JE
UNITED KINGDOM |
| 2012-10-19 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
RIVINGTON HOUSE 82 GREAT EASTERN STREET
LONDON
EC2A 3JF
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
22 NOTTING HILL GATE
SUITE 400
LONDON
W11 3JE
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY CHERNIKOV / 23/09/2011 |
| 2011-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |