| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN SHARIPOV / 12/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RUSLAN SHARIPOV |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-02 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 16/10/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSLAN SHARIPOV / 23/10/2017 |
| 2017-05-07 |
delete address 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 2017-05-07 |
insert address ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
788 - 790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-04 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART BROWN |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SHANE MICHAEL SMITH |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-01-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-12-03 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUKODIR ERMATOV |
| 2013-11-07 |
delete address 788 - 790 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 7TJ |
| 2013-11-07 |
insert address 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-31 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-10-25 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-10-25 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-19 => 2014-10-31 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-23 |
update account_ref_month 10 => 1 |
| 2013-04-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/01/2013 |
| 2012-10-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ABDUKODIR ERMATOV |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |