| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 THE MEWS BRIDGE ROAD
TWICKENHAM
LONDON
TW1 1RF
ENGLAND |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 24/09/2021 |
| 2021-10-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELSTOW INVESTMENTS LIMITED / 24/09/2021 |
| 2021-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 24/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CESSATION OF OLEKSANDR DYMOV AS A PSC |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON |
| 2020-12-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ELSTOW INVESTMENTS LIMITED |
| 2020-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERTHUR TRADING LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR DYMOV / 23/10/2019 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR ERMOLOV |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR
UNITED KINGDOM |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS AMERIKANOS / 22/08/2018 |
| 2018-08-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/08/2018 |
| 2018-08-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/08/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED TERTHUR TRADING LIMITED |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRADING LIMITED |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED TERTHUR TRADING LIMITED |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents CESSATION OF POLINA DEINEKA AS A PSC |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLINA DEINEKA |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR DYMOV |
| 2017-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-13 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2017-01-10 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2016-02-10 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-02-10 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2016-02-10 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-02-10 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-10 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-06 |
update statutory_documents 13/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
186 HAMMERSMITH ROAD
LONDON
W6 7DJ
UNITED KINGDOM |
| 2016-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH |
| 2014-12-16 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 16/12/2014 |
| 2014-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 16/12/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 207 REGENT STREET 3RD FLOOR LONDON UNITED KINGDOM W1B 3HH |
| 2014-01-07 |
insert address 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-16 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2012-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2012-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2012-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2012-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-13 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 13/12/2011 |
| 2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
STUDIO G3 GROVE PARK STUDIOS
188 -192 SUTTON COURT ROAD
LONDON
W4 3HR
UNITED KINGDOM |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
SUITE 404 ALBANY HOUSE
324/326 REGENT STREET
LONDON
W1B 3HH |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/10/2010 |
| 2010-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/10/2010 |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/12/2009 |
| 2009-12-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/12/2009 |
| 2009-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 21/12/2009 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2009-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
186 HAMMERSMITH ROAD
LONDON
W6 7DJ |
| 2007-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |