| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
| 2022-03-07 |
insert address 56 GOLDCREST CLOSE COLCHESTER UNITED KINGDOM CO4 3FN |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUDENKO / 20/11/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-11-07 |
delete address EURO HOUSE 133 BALLARDS LANE LONDON ENGLAND N3 1LJ |
| 2017-11-07 |
insert address WOODBERRY HOUSE 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
EURO HOUSE 133 BALLARDS LANE
LONDON
N3 1LJ
ENGLAND |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
WOODBERRY HOUSE WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-10-07 |
delete address ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2016-10-07 |
insert address EURO HOUSE 133 BALLARDS LANE LONDON ENGLAND N3 1LJ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
ELSCOT HOUSE ARCADIA AVENUE
LONDON
N3 2JU |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-13 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUDENKO / 13/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-04-07 |
delete address ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2014-04-07 |
insert address ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-24 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
SUPREME HOUSE 300 REGENT'S PARK ROAD
LONDON
N3 2JX
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-05-10 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COOK |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COOK |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUDENKO / 10/10/2010 |
| 2010-08-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK MAXWELL COOK / 17/03/2010 |
| 2009-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/09 |
| 2009-06-10 |
update statutory_documents GBP NC 100/1000000
12/05/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |