| Date | Description |
|---|
| 2025-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2025-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 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 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, 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 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-07 |
delete address APARTMENT 45, STERLING MANSIONS 75 LEMAN STREET LONDON ENGLAND E1 8EY |
| 2019-07-07 |
insert address 23 FORD END WOODFORD GREEN LONDON ENGLAND IG8 0EG |
| 2019-07-07 |
update registered_address |
| 2019-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2019 FROM
APARTMENT 45, STERLING MANSIONS 75 LEMAN STREET
LONDON
E1 8EY
ENGLAND |
| 2019-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 23/06/2019 |
| 2019-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 23/06/2019 |
| 2019-04-07 |
delete address 59 FRINTON ROAD LONDON ENGLAND E6 3EZ |
| 2019-04-07 |
insert address APARTMENT 45, STERLING MANSIONS 75 LEMAN STREET LONDON ENGLAND E1 8EY |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
59 FRINTON ROAD
LONDON
E6 3EZ
ENGLAND |
| 2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 11/03/2019 |
| 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 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
delete address 39 SWANTON COURT JERRARD STREET LONDON ENGLAND SE13 7SL |
| 2018-12-07 |
insert address 59 FRINTON ROAD LONDON ENGLAND E6 3EZ |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
39 SWANTON COURT JERRARD STREET
LONDON
SE13 7SL
ENGLAND |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 19/11/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2017-05-07 |
insert address 39 SWANTON COURT JERRARD STREET LONDON ENGLAND SE13 7SL |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 22/02/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALEXANDER LUSHNIKOV
8 WALWORTH ROAD 3210 STRATA
8 WALWORTH ROAD
LONDON
SE1 6EJ
ENGLAND |
| 2016-03-30 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-05-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-01 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-07 |
delete address 410.7 SIDNEY WEBB HOUSE 159 GREAT DOVER STREET LONDON SE1 4WW |
| 2015-02-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
410.7 SIDNEY WEBB HOUSE
159 GREAT DOVER STREET
LONDON
SE1 4WW |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 29/01/2015 |
| 2014-05-07 |
delete address 410.7 SIDNEY WEBB HOUSE 159 GREAT DOVER STREET LONDON ENGLAND SE1 4WW |
| 2014-05-07 |
insert address 410.7 SIDNEY WEBB HOUSE 159 GREAT DOVER STREET LONDON SE1 4WW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-07 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
| 2014-01-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 617 DASHWOOD STUDIOS 120-138 WALWORTH ROAD LONDON ENGLAND SE17 1JL |
| 2013-11-07 |
insert address 410.7 SIDNEY WEBB HOUSE 159 GREAT DOVER STREET LONDON ENGLAND SE1 4WW |
| 2013-11-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
617 DASHWOOD STUDIOS
120-138 WALWORTH ROAD
LONDON
SE17 1JL
ENGLAND |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 03/10/2013 |
| 2013-08-01 |
delete address VICTORIA HALL DASHWOOD STUDIOS 120-138 WALWORTH ROAD ROOM 234 LONDON ENGLAND SE17 1JL |
| 2013-08-01 |
insert address 617 DASHWOOD STUDIOS 120-138 WALWORTH ROAD LONDON ENGLAND SE17 1JL |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
VICTORIA HALL DASHWOOD STUDIOS 120-138 WALWORTH ROAD
ROOM 234
LONDON
SE17 1JL
ENGLAND |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-04-25 |
| 2013-06-24 |
delete address APARTMENT 3 55 WESTOW STREET LONDON ENGLAND SE19 3RW |
| 2013-06-24 |
insert address VICTORIA HALL DASHWOOD STUDIOS 120-138 WALWORTH ROAD ROOM 234 LONDON ENGLAND SE17 1JL |
| 2013-06-24 |
update registered_address |
| 2013-04-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 27/03/2013 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUSHNIKOV / 27/03/2013 |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
APARTMENT 3 55 WESTOW STREET
LONDON
SE19 3RW
ENGLAND |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |