| Date | Description |
|---|
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 79110 - Travel agency activities |
| 2021-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-09-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2021-09-07 |
insert sic_code 46410 - Wholesale of textiles |
| 2021-09-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2021-09-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-08 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2021-02-08 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-08 |
update registered_address |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV ZHIRENKO / 05/08/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VLADISLAV ZHIRENKO / 05/08/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 21/11/2018 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS PEVCHEV / 28/11/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-09-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-11 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-02-12 |
update accounts_last_madeup_date 2013-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2015-01-31 => 2017-01-31 |
| 2016-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-08-13 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-08-13 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-22 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-15 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-11 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2011-04-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-05-20 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
SUITE 351, 14 TOTTENHAM COURT
ROAD, LONDON
W1T 1JY |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OMEGA AGENTS LIMITED |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents FIRST GAZETTE |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |