| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARINA VASILEVA / 18/11/2022 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARINA VASILEVA / 23/11/2022 |
| 2022-10-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARINA VASILEVA / 07/03/2022 |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARINA VASILEVA / 07/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-08-07 |
insert sic_code 14110 - Manufacture of leather clothes |
| 2021-08-07 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2018-06-07 |
insert address CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON UNITED KINGDOM NW4 4DJ |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARINA VASILEVA |
| 2017-06-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-08 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARINA VASILEVA / 18/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-11 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-31 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-29 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-20 => 2015-08-31 |
| 2014-03-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_month 6 => 11 |
| 2013-09-06 |
update statutory_documents CURREXT FROM 30/06/2013 TO 30/11/2013 |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-23 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
delete address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3LG |
| 2013-06-25 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2013-06-25 |
update registered_address |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATIANA VASILYEVA |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED ARINA VASILEVA |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISKANDARBEK NARZIBEKOV |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ISKANDARBEK NARZIBEKOV |
| 2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |