| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL SHAULSKIY / 01/07/2016 |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKHAIL SHAULSKIY / 01/07/2016 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKHAIL SHAULSKIY / 19/08/2019 |
| 2019-09-07 |
delete address FLAT 31, 5 MILLENNIUM DRIVE FLAT 31 5 MILLENNIUM DRIVE LONDON ENGLAND E14 3GE |
| 2019-09-07 |
insert address FLAT 31 5 MILLENNIUM DRIVE LONDON ENGLAND E14 3GE |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SHAULSKAYA / 25/07/2019 |
| 2019-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SHAULSKAYA / 25/07/2019 |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
FLAT 31, 5 MILLENNIUM DRIVE FLAT 31
5 MILLENNIUM DRIVE
LONDON
E14 3GE
ENGLAND |
| 2019-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SHAULSKAYA / 02/08/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SHAULSKIY |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN SHAULSKAYA |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
delete address FLAT 31 MILLENNIUM DRIVE LONDON ENGLAND E14 3GE |
| 2017-09-07 |
insert address FLAT 31, 5 MILLENNIUM DRIVE FLAT 31 5 MILLENNIUM DRIVE LONDON ENGLAND E14 3GE |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
FLAT 31 MILLENNIUM DRIVE
LONDON
E14 3GE
ENGLAND |
| 2017-08-07 |
delete address FLAT 23 6 MILLENNIUM DRIVE LONDON ENGLAND E14 3GF |
| 2017-08-07 |
insert address FLAT 31 MILLENNIUM DRIVE LONDON ENGLAND E14 3GE |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
FLAT 23 6 MILLENNIUM DRIVE
LONDON
E14 3GF
ENGLAND |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 3 ARRAN HOUSE VANTAGE 2000 RALEANA ROAD LONDON E14 9RN |
| 2016-08-07 |
insert address FLAT 23 6 MILLENNIUM DRIVE LONDON ENGLAND E14 3GF |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
3 ARRAN HOUSE VANTAGE 2000
RALEANA ROAD
LONDON
E14 9RN |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN SHAULSKAYA |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MIKHAIL SHAULSKIY |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-12 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-29 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-28 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-25 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VLADIMIROVICH SHAULSKIY / 01/07/2010 |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
51 DOMINION HOUSE
ST DAVIDS SQUARE
LONDON
E14 3WB |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
92 BRUNSWICK QUAY
LONDON
SE16 7PZ |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
58 NEW CALEDONIAN WHARF
6 ODESSA STREET
LONDON
SE16 1TW |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/99 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/98 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1996-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |