| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address SUITE 7076 128 ALDERSGATE STREET BARBICAN, LONDON ENGLAND EC1A 4AE |
| 2023-07-07 |
insert address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
SUITE 7076 128 ALDERSGATE STREET
BARBICAN, LONDON
EC1A 4AE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-11-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. ABDUAMIR SULTANOV / 08/09/2020 |
| 2021-11-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JANETA MUKHTAROVA / 08/09/2020 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANETA MUKHTAROVA / 28/09/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-04-30 |
| 2021-07-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 7 |
| 2021-06-30 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-10-30 |
delete address 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON UNITED KINGDOM EC1N 8LE |
| 2020-10-30 |
insert address SUITE 7076 128 ALDERSGATE STREET BARBICAN, LONDON ENGLAND EC1A 4AE |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
63-66 HATTON GARDEN
5TH FLOOR, SUITE 23
LONDON
EC1N 8LE
UNITED KINGDOM |
| 2020-08-09 |
delete address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2020-08-09 |
insert address 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON UNITED KINGDOM EC1N 8LE |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM |
| 2020-07-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. ABDUAMIR SULTANOV / 31/07/2020 |
| 2020-07-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JANETA MUKHTAROVA / 31/07/2020 |
| 2020-07-07 |
delete address 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2020-07-07 |
insert address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
63-66 HATTON GARDEN
5TH FLOOR, SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2020-02-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-24 |
update statutory_documents LLP MEMBER APPOINTED MR. ABDUAMIR SULTANOV |
| 2020-01-24 |
update statutory_documents LLP MEMBER APPOINTED MS JANETA MUKHTAROVA |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FERTON IMPEX LIMITED |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STURARI IMPEX LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
delete address CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 BIRMINGHAM B3 3QR |
| 2019-05-07 |
insert address 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211
BIRMINGHAM
B3 3QR |
| 2019-04-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FERTON IMPEX LIMITED |
| 2019-04-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED STURARI IMPEX LIMITED |
| 2019-04-10 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STURARI IMPEX LIMITED / 02/04/2019 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER A&P HENDERSON LTD |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CONSULT CYPRUS SERVICES LTD |
| 2018-08-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETA MUKHTAROVA |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/16 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/15 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 BIRMINGHAM UNITED KINGDOM B3 3QR |
| 2014-07-07 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 BIRMINGHAM B3 3QR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/14 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-20 => 2015-03-31 |
| 2013-07-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/13 |
| 2012-06-20 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |