| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR PINCHUK / 26/10/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents POWER OF ATTORNEY 13/02/2020 |
| 2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 2021-12-07 |
insert address THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HH |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PINCHUK / 27/10/2021 |
| 2021-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1BE |
| 2021-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PROMENADE SECRETARIES LIMITED |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-06-20 |
update statutory_documents POWER OF ATTORNEY 13/02/2020 |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BWB SECRETARIAL LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents POWER OF ATTORNEY 27/10/2009 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents THAT THE ATTACHED POWER OF ATTORNEY DOCUMENT BE APPROVED AND ANY DIRECTOR OF THE COMPANY BE AUTHORISED TO EXECUTE THE POWER OF ATTORNEY ON BEHALF OF THE COMPANY. 27/10/2009 |
| 2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents ALTER ARTICLES 27/10/2009 |
| 2015-09-08 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1BE |
| 2015-09-08 |
insert address 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-13 |
update statutory_documents 04/08/15 NO MEMBER LIST |
| 2015-07-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address C/O BATES, WELLS & BRAITHWAITE 2-6 CANNON STREET, LONDON EC4M 6YH |
| 2015-04-08 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1BE |
| 2015-04-08 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
C/O BATES, WELLS & BRAITHWAITE
2-6 CANNON STREET,
LONDON
EC4M 6YH |
| 2015-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-08 |
update statutory_documents 04/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-19 |
update statutory_documents 04/08/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-15 |
update statutory_documents COMPANY BUSINESS 27/10/2009 |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents POWER OF ATTORNEY 27/10/2009 |
| 2012-09-17 |
update statutory_documents 04/08/12 NO MEMBER LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PINCHUK / 03/08/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PINCHUK / 05/02/2012 |
| 2011-08-05 |
update statutory_documents 04/08/11 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents 04/08/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PINCHUK / 01/10/2009 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 |
| 2010-02-24 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EYMOND LARITAZ |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/09 |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/08 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS EYMOND LARITAZ |
| 2008-06-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/07 |
| 2006-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |