| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2021-08-07 |
delete sic_code 55900 - Other accommodation |
| 2021-08-07 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2021-08-07 |
insert sic_code 49410 - Freight transport by road |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
delete sic_code 53202 - Unlicensed carrier |
| 2020-08-09 |
insert sic_code 53201 - Licensed carriers |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
delete address 23 SPENCER MEWS LONDON ENGLAND W6 8PB |
| 2020-07-07 |
insert address 29 TASSO ROAD LONDON ENGLAND W6 8LY |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
23 SPENCER MEWS
LONDON
W6 8PB
ENGLAND |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR BESPALOV / 29/06/2020 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR BESPALOV / 29/06/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-07 |
delete sic_code 90030 - Artistic creation |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-04-07 |
delete address 29 TASSO ROAD LONDON ENGLAND W6 8LY |
| 2019-04-07 |
insert address 23 SPENCER MEWS LONDON ENGLAND W6 8PB |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2019 FROM
29 TASSO ROAD
LONDON
W6 8LY
ENGLAND |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-08-07 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2017-08-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2017-08-07 |
insert sic_code 55900 - Other accommodation |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-20 |
delete address 69 HOLLAND ROAD LONDON ENGLAND W14 8HL |
| 2016-12-20 |
insert address 29 TASSO ROAD LONDON ENGLAND W6 8LY |
| 2016-12-20 |
update registered_address |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
69 HOLLAND ROAD
LONDON
W14 8HL
ENGLAND |
| 2016-09-07 |
delete address 29 TASSO ROAD LONDON W6 8LY |
| 2016-09-07 |
insert address 69 HOLLAND ROAD LONDON ENGLAND W14 8HL |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
29 TASSO ROAD
LONDON
W6 8LY |
| 2016-08-07 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2016-08-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-08-07 |
insert sic_code 90030 - Artistic creation |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-17 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR BESPALOV |
| 2014-08-07 |
delete address 29 TASSO ROAD LONDON ENGLAND W6 8LY |
| 2014-08-07 |
insert address 29 TASSO ROAD LONDON W6 8LY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-11 |
update statutory_documents SECRETARY APPOINTED MRS ELENA TUMASOVA |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR BESPALOV / 07/07/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-03 => 2015-04-30 |
| 2014-03-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 13 ST. STEPHENS GARDENS LONDON W2 5QU |
| 2014-02-07 |
insert address 29 TASSO ROAD LONDON ENGLAND W6 8LY |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
13 ST. STEPHENS GARDENS
LONDON
W2 5QU |
| 2013-08-01 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-08-01 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-22 |
delete address BASEMENT FLAT 18 MUSGROVE ROAD LONDON ENGLAND SE14 5PW |
| 2013-06-22 |
insert address 13 ST. STEPHENS GARDENS LONDON W2 5QU |
| 2013-06-22 |
update registered_address |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
BASEMENT FLAT 18 MUSGROVE ROAD
LONDON
SE14 5PW
ENGLAND |
| 2012-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |