| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-02-07 |
delete address 14 ECCLESTON SQUARE LONDON ENGLAND SW1V 1NP |
| 2019-02-07 |
insert address 64 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PH |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
14 ECCLESTON SQUARE
LONDON
SW1V 1NP
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 64 ECCLESTON SQUARE LONDON SW1V 1PH |
| 2017-08-07 |
insert address 14 ECCLESTON SQUARE LONDON ENGLAND SW1V 1NP |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
64 ECCLESTON SQUARE
LONDON
SW1V 1PH |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-23 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-08-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-29 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 64 ECCLESTON SQUARE LONDON UNITED KINGDOM SW1V 1PH |
| 2014-09-07 |
insert address 64 ECCLESTON SQUARE LONDON SW1V 1PH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-09-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-08-21 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA KOROLEVA / 06/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA KOROLEVA / 06/03/2014 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OXANA MCLAIN |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MS ANASTASIA KOROLEVA |
| 2013-10-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-10-07 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update account_ref_month 5 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-17 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |