| Date | Description |
|---|
| 2023-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2023:LIQ. CASE NO.1 |
| 2022-03-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2022:LIQ. CASE NO.1 |
| 2021-11-11 |
update statutory_documents CESSATION OF ALEXANDER FOMIN AS A PSC |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FOMIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 76 CARVER HILL ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 2UA |
| 2021-04-07 |
insert address OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
76 CARVER HILL ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2UA
UNITED KINGDOM |
| 2021-02-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-02-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATIANA FOMINA |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FOMIN / 08/01/2020 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER FOMIN / 08/01/2020 |
| 2019-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 20 C LANCASTER ROAD LANCASTER ROAD LONDON W11 1QP |
| 2018-03-07 |
insert address 76 CARVER HILL ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 2UA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MS TATIANA FOMINA |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MS TATIANA FOMINA |
| 2018-01-02 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-01-02 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 201 |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
20 C LANCASTER ROAD
LANCASTER ROAD
LONDON
W11 1QP |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-07 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-20 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-06-07 |
delete address 20 C LANCASTER ROAD LANCASTER ROAD LONDON UNITED KINGDOM W11 1QP |
| 2014-06-07 |
insert address 20 C LANCASTER ROAD LANCASTER ROAD LONDON W11 1QP |
| 2014-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-25 => 2016-01-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-01 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |