| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ATCS LIMITED / 14/03/2019 |
| 2019-03-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIIA MALIVAN |
| 2019-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2019 |
| 2019-01-07 |
insert company_previous_name TEXSTYLE TRADING LLP |
| 2019-01-07 |
update name TEXSTYLE TRADING LLP => DOMINO TRADE LLP |
| 2018-12-28 |
update statutory_documents COMPANY NAME CHANGED TEXSTYLE TRADING LLP
CERTIFICATE ISSUED ON 28/12/18 |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/12/2018 |
| 2018-11-12 |
update statutory_documents CESSATION OF IEVGEN BAIEV AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVGEN BAIEV |
| 2018-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2017-04-27 |
insert address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CROFTEX LTD / 25/04/2017 |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
5TH FLOOR
52-54 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0EH |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/16 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND ENGLAND EC3V 0EH |
| 2014-02-07 |
insert address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-02-10 |
| 2014-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/14 |
| 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 2013-09-22 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 30 ETCHINGHAM COURT ETCHINGHAM PARK ROAD LONDON ENGLAND N3 2EA |
| 2013-08-01 |
insert address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND ENGLAND EC3V 0EH |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
30 ETCHINGHAM COURT
ETCHINGHAM PARK ROAD
LONDON
N3 2EA
ENGLAND |
| 2013-07-30 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ATCS LIMITED |
| 2013-07-26 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CROFTEX LTD |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CONSULTEXA LTD |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FINANCIUM LIMITED |
| 2013-06-24 |
delete address 13 JOHN PRINCE'S STREET 4TH FLOOR LONDON ENGLAND W1G 0JR |
| 2013-06-24 |
insert address 30 ETCHINGHAM COURT ETCHINGHAM PARK ROAD LONDON ENGLAND N3 2EA |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-30 |
| 2013-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/13 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
13 JOHN PRINCE'S STREET
4TH FLOOR
LONDON
W1G 0JR
ENGLAND |
| 2012-12-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CONSULTEXA LTD |
| 2012-12-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FINANCIUM LIMITED |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SATURN INVESTMENT GROUP, S.A. |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STAR GROUP FINANCE & HOLDINGS, INC. |
| 2011-12-22 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |