| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM DOGADAYLO / 21/09/2022 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM DOGADAYLO / 21/09/2022 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM DOGADAYLO / 21/09/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM DOGADAYLO / 21/09/2022 |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIM DOGADAYLO |
| 2022-11-29 |
update statutory_documents CESSATION OF GREGORY EDWARD ELIAS AS A PSC |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM DOGADAYLO / 03/10/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRII SERGEEV |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM LAPIN |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED EVGENIYA GAVINA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR SAVA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAY DOGADAYLO |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIA GROSSU |
| 2017-07-07 |
delete address 13 CRAVEN STREET LONDON WC2N 5PB |
| 2017-07-07 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
13 CRAVEN STREET
LONDON
WC2N 5PB |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRII SERGEEV / 18/08/2016 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRII SERGEEV / 18/08/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR SAVA / 18/08/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM DOGADAYLO / 18/08/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AURELIA GROSSU / 18/08/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VADIM LAPIN / 18/08/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-09 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 13 CRAVEN STREET LONDON ENGLAND WC2N 5PB |
| 2014-10-07 |
insert address 13 CRAVEN STREET LONDON WC2N 5PB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-03 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-21 => 2014-12-31 |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 6 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2014-01-21 |
| 2013-10-21 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-09-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
update statutory_documents SECOND FILING WITH MUD 19/08/13 FOR FORM AR01 |
| 2013-09-06 |
delete address 141 WARDOUR STREET LONDON W1F 0UT |
| 2013-09-06 |
insert address 13 CRAVEN STREET LONDON ENGLAND WC2N 5PB |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-17 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-07-15 => 2014-09-16 |
| 2013-08-21 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RUBINSTEIN PHILLIPS LEWIS LLP
19 BUCKINGHAM STREET
LONDON
WC2N 6EF
UNITED KINGDOM |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DMITRII SERGEEV |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR VADIM DOGADAYLO |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS AURELIA GROSSU |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA DEL BONO |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED ALIAKSANDR SAVA |
| 2012-07-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2012-07-10 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED VADIM LAPIN |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MR LUCA DEL BONO |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BETANCOURT |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INNA VORONKOVA |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED INNA VORONKOVA |
| 2011-07-13 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LTD |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LTD |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM |
| 2011-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BETANCOURT |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 2010-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LTD / 19/10/2010 |
| 2010-09-20 |
update statutory_documents COMPANY NAME CHANGED GINZA PROJECT LTD
CERTIFICATE ISSUED ON 20/09/10 |
| 2010-09-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LTD |
| 2010-07-26 |
update statutory_documents 17/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |