DOMINO TRADE LLP - History of Changes


DateDescription
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