| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address 111 BLENHEIM GARDENS KINGSTON UPON THAMES SURREY KT2 7BJ |
| 2023-04-07 |
insert address 20 DAVIE COURT DAVIE CLOSE SHEERNESS ENGLAND ME12 1EP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
111 BLENHEIM GARDENS
KINGSTON UPON THAMES
SURREY
KT2 7BJ |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-17 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLEG LOBANOV / 17/05/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 86-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE |
| 2015-06-09 |
insert address 111 BLENHEIM GARDENS KINGSTON UPON THAMES SURREY KT2 7BJ |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-30 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2015 FROM
86-90 PAUL STREET
4TH FLOOR
LONDON
EC2A 4NE |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-02 => 2016-02-29 |
| 2015-03-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 500 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5RG |
| 2014-06-07 |
insert address 86-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE |
| 2014-06-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2014 FROM
500 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5RG
ENGLAND |
| 2014-05-17 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLEG LOBANOV / 17/05/2014 |
| 2014-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LEONORE DORNBACH SCHNIEBER / 17/05/2014 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE DORNBACH / 07/05/2013 |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |