| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA MONAJEM ISFAHANI |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOGINOVA / 16/03/2022 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KOMAKHIDZE / 16/03/2022 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KOMAKHIDZE / 02/03/2022 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KOMAKHIDZE / 16/03/2022 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ADONYEVA |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KOMAKHIDZE / 10/09/2020 |
| 2021-03-05 |
update statutory_documents CESSATION OF K. FREDRIKSEN LTD AS A PSC |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-09 |
update statutory_documents ADOPT ARTICLES 11/09/2020 |
| 2020-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-11-09 |
update statutory_documents SHAREHOLDER CONSENT 11/09/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MS MONICA MONAJEM ISFAHANI |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068856380001 |
| 2020-07-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, 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 |
| 2019-01-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRINE FREDRIKSEN |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-12 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 THE COURTYARD 154 GOSWELL ROAD
LONDON
EC1V 7DX |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 72279 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-11 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-06-11 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 72279 |
| 2015-06-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 72279 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 3 THE THEATER COURTYARD 1 NEW INN YARD LONDON ENGLAND EC2A 3EE |
| 2014-05-07 |
insert address UNIT 3 THE THEATER COURTYARD 1 NEW INN YARD LONDON EC2A 3EE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK HALVORSEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 4TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 2013-06-26 |
insert address UNIT 3 THE THEATER COURTYARD 1 NEW INN YARD LONDON ENGLAND EC2A 3EE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR FREDRIK HALVORSEN |
| 2013-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-04 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 1.46447 |
| 2013-06-04 |
update statutory_documents 27/04/13 STATEMENT OF CAPITAL GBP 1.32786 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
4TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET
BRISTOL
BS1 6AD |
| 2013-05-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-30 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-03-12 |
update statutory_documents ADOPT ARTICLES 17/12/2012 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA LOGINOVA |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ASTRUP FREDRIKSEN |
| 2013-02-04 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 1.21 |
| 2013-02-04 |
update statutory_documents SUB-DIVISION
17/12/12 |
| 2012-05-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KOMAKHIDZE / 23/04/2012 |
| 2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-04 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
158 HERMON HILL
SOUTH WOODFORD
LONDON
E18 1QH
ENGLAND |
| 2010-07-13 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |