| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-07 => 2022-11-07 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-07 => 2024-08-07 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-07 => 2021-11-07 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-07 => 2023-08-07 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-07 => 2020-11-07 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-07 => 2022-08-07 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/20 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-07 => 2019-11-07 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-07 => 2021-08-07 |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_next_due_date 2020-08-07 => 2020-09-07 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-07 => 2018-11-07 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-07 => 2020-08-07 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/11/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-11-07 => 2017-11-07 |
| 2018-08-10 |
update accounts_next_due_date 2018-08-07 => 2019-08-07 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/11/17 |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-11-07 => 2016-11-07 |
| 2017-06-09 |
update accounts_next_due_date 2017-08-07 => 2018-08-07 |
| 2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR YURI MAKAROV |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI MAKAROV |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/11/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-07 => 2017-08-07 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-18 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-17 |
update statutory_documents 07/11/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-22 |
update statutory_documents 07/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI MAKAROV / 15/01/2015 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIA MAKAROV / 15/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-17 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents 07/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-07 => 2011-11-07 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-31 |
update statutory_documents 07/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 07/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-07-22 |
update statutory_documents 07/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-05-25 |
update statutory_documents 07/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI MAKAROV / 21/05/2010 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 07/11/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 07/11/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/00 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1996-12-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 07/11/95 |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
5 HAMPSTEAD LANE
LONDON
N6 4RT |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/94 |
| 1994-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 FROM:
21 GURNEY DRIVE
LONDON
N2 0DF |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 FROM:
170 HIGHGATE ROAD
LONDON
NW5 IEJ |
| 1993-06-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 07/11 |
| 1993-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |