| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address 17, THAMES REACH 80, RAINVILLE ROAD LONDON ENGLAND W6 9HS |
| 2023-04-07 |
insert address MILLFIELD COTTAGE HORSHAM ROAD ROWHOOK HORSHAM ENGLAND RH12 3PZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
17, THAMES REACH 80, RAINVILLE ROAD
LONDON
W6 9HS
ENGLAND |
| 2023-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
delete address 51 HOLLAND ROAD FLAT B LONDON W14 8HL |
| 2020-03-07 |
insert address 17, THAMES REACH 80, RAINVILLE ROAD LONDON ENGLAND W6 9HS |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
51 HOLLAND ROAD
FLAT B
LONDON
W14 8HL |
| 2020-02-07 |
update account_category DORMANT => null |
| 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 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-22 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-08 |
delete address 51 HOLLAND ROAD FLAT B LONDON ENGLAND W14 8HL |
| 2015-06-08 |
insert address 51 HOLLAND ROAD FLAT B LONDON W14 8HL |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-17 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-07 |
delete address 68 GLOUCESTER TERRACE LONDON W2 3HH |
| 2015-02-07 |
insert address 51 HOLLAND ROAD FLAT B LONDON ENGLAND W14 8HL |
| 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 |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
68 GLOUCESTER TERRACE
LONDON
W2 3HH |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 68 GLOUCESTER TERRACE LONDON ENGLAND W2 3HH |
| 2014-06-07 |
insert address 68 GLOUCESTER TERRACE LONDON W2 3HH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-10 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-19 => 2015-01-31 |
| 2014-02-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address FLAT 19 MACREADY HOUSE 75 CRAWFORD STREET LONDON UNITED KINGDOM W1H 5LR |
| 2013-07-01 |
insert address 68 GLOUCESTER TERRACE LONDON ENGLAND W2 3HH |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
delete address FAT 5 48 UPPER BERKELEY STREET LONDON W1H 5QP |
| 2013-06-24 |
insert address FLAT 19 MACREADY HOUSE 75 CRAWFORD STREET LONDON UNITED KINGDOM W1H 5LR |
| 2013-06-24 |
update registered_address |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
FLAT 19 MACREADY HOUSE
75 CRAWFORD STREET
LONDON
W1H 5LR
UNITED KINGDOM |
| 2013-05-02 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA EVGUENYEVNA KALYAEVA / 25/11/2012 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
FAT 5 48 UPPER BERKELEY STREET
LONDON
W1H 5QP |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEA ELENA KALYAEVA / 01/05/2012 |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
FLAT 5 UPPER BERKELEY STREET
LONDON
W1H 5QP
ENGLAND |
| 2012-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |