| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-02-09 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-06 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-16 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KULYK / 17/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 17/11/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-23 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 22/10/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-30 |
update statutory_documents 22/10/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-28 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-24 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-04 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 20/10/2011 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WILSON |
| 2011-12-12 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 22/10/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KULYK / 22/10/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 22/10/2010 |
| 2010-10-04 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMITRY KULYK / 29/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZINUOIY MARKO / 29/09/2010 |
| 2010-08-31 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORAS JAKIMOVAS |
| 2010-06-29 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-12-24 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMITRY KULYK / 23/11/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORAS JAKIMOVAS / 23/11/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZINUOIY MARKO / 23/11/2009 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZINOVIY MARKO |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED VICTORAS JAKIMOVAS |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED DIMITRY KULYK |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IHOR TYURDO |
| 2008-12-19 |
update statutory_documents £998 28/10/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents CURREXT FROM 30/11/2008 TO 05/04/2009 |
| 2008-09-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
FLAT 7
3 RECREATION ROAD
SYDENHAM
LONDON
SE26 4ST |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
34 THORNFORD ROAD
LEWISHAM
LONDON SE13 6SG |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |