Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-05-22 |
update statutory_documents SECRETARY APPOINTED HAWKSFORD UK SECRETARIES LIMITED |
2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREI TOLSTOY MILOSLAVSKY |
2023-04-07 |
delete address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
2023-04-07 |
insert address GROUND FLOOR 123 PALL MALL ST. JAMES'S LONDON ENGLAND SW1Y 5EA |
2023-04-07 |
update registered_address |
2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR MOSTIPAN / 04/04/2023 |
2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR MOSTIPAN / 04/04/2023 |
2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. TANIA ILLINGWORTH / 23/11/2022 |
2022-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREI TOLSTOY MILOSLAVSKY / 23/11/2022 |
2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
3RD FLOOR FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDRE MOSTIPAN / 18/11/2019 |
2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR MOSTIPAN / 17/11/2019 |
2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDRE MOSTIPAN / 18/11/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update account_category FULL => GROUP |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-10-07 |
update account_category GROUP => FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-21 |
update account_category SMALL => GROUP |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-30 |
update statutory_documents 17/10/15 FULL LIST |
2015-11-09 |
update statutory_documents 29/01/15 FULL LIST |
2015-07-09 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-06 |
update statutory_documents ALTER ARTICLES 12/09/2013 |
2015-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-11-11 |
update statutory_documents 17/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-10-01 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
update account_ref_day 1 => 31 |
2014-05-07 |
update account_ref_month 10 => 12 |
2014-05-07 |
update accounts_next_due_date 2015-07-01 => 2014-09-30 |
2014-04-29 |
update statutory_documents PREVSHO FROM 01/10/2014 TO 31/12/2013 |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-10-01 |
2013-12-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
2013-12-02 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 30485 |
2013-11-27 |
update statutory_documents 01/10/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF |
2013-11-07 |
insert address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
2013-11-07 |
update account_ref_day 31 => 1 |
2013-11-07 |
update account_ref_month 5 => 10 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2014-07-01 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2013-03-26 => 2013-10-17 |
2013-11-07 |
update returns_next_due_date 2014-04-23 => 2014-11-14 |
2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MS. TANIA ILLINGWORTH |
2013-10-17 |
update statutory_documents SECRETARY APPOINTED MR ANDREI TOLSTOY MILOSLAVSKY |
2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI TOLSTOY MILOSLAVSKY |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATIANA ILLINGWORTH |
2013-10-16 |
update statutory_documents ADOPT ARTICLES 12/09/2013 |
2013-10-10 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 01/10/2013 |
2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF
UNITED KINGDOM |
2013-06-25 |
delete address SAFFRON HOUSE 15 PARK STREET CROYDON UNITED KINGDOM CR0 1YD |
2013-06-25 |
insert address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF |
2013-06-25 |
update reg_address_care_of CHANTREY VELLACOTT DFK LLP => null |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-26 |
update statutory_documents 26/03/13 FULL LIST |
2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
C/O CHANTREY VELLACOTT DFK LLP
SAFFRON HOUSE 15 PARK STREET
CROYDON
CR0 1YD
UNITED KINGDOM |
2013-01-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-03-26 |
update statutory_documents 26/03/12 FULL LIST |
2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-03-28 |
update statutory_documents 26/03/11 FULL LIST |
2011-02-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
C/O CHANTREY VELLACOTT DFK
CORINTHIAN HOUSE
17 LANSDOWNE ROAD
CROYDON SURREY
CR0 2BX |
2010-04-07 |
update statutory_documents 26/03/10 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI TOLSTOY MILOSLAVSKY / 01/10/2009 |
2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI TOLSTOY MILOSLAVSKY / 30/04/2008 |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI TOLSTOY MILOSLAVSKY / 01/03/2008 |
2009-02-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
SUITES 219/245
AIRPORT HOUSE
PURLEY WAY CROYDON
SURREY CR0 0XZ |
2005-07-09 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2003-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
1996-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
1995-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM:
31 BEDFORD SQUARE
LONDON
WC1B 3SG |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
31 BEDFORD SQUARE
LONDON
WC1B 3SG |
1994-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 |
1994-05-26 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
1993-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |