| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURIY BARDYN |
| 2025-02-13 |
update statutory_documents DIRECTOR APPOINTED MR. ROMAS SIMKUS |
| 2025-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAS SIMKUS |
| 2025-02-13 |
update statutory_documents CESSATION OF YURIY BARDYN AS A PSC |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
| 2024-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-10-07 |
delete address SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2017-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
SUITE B, 29 HARLEY STREET LONDON
W1G 9QR
ENGLAND |
| 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 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-08-07 |
delete address SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 2016-08-07 |
delete sic_code 99999 - Dormant Company |
| 2016-08-07 |
insert address SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2016-08-07 |
insert sic_code 74990 - Non-trading company |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR YURIY BARDYN |
| 2016-07-12 |
update statutory_documents SECRETARY APPOINTED MR SERGIY TOLSTOV |
| 2016-07-12 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 999 |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 2016-06-07 |
update returns_last_madeup_date 2015-12-01 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-12-29 => 2017-06-22 |
| 2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR WARIS KHAN |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-11 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-09 => 2016-12-29 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-02 |
update statutory_documents 01/12/15 FULL LIST |
| 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 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-27 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-07 |
delete address SUITE B 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2013-12-07 |
insert address SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-11-13 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-11 => 2014-08-31 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-28 |
update statutory_documents 11/11/12 FULL LIST |
| 2011-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |