| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2024-04-07 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 4TH FLOOR STAPLE INN BUILDINGS SOUTH LONDON ENGLAND WC1V 7PZ |
| 2020-12-07 |
insert address 41 HERMITAGE LANE LONDON ENGLAND NW2 2HE |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
4TH FLOOR STAPLE INN BUILDINGS SOUTH
LONDON
WC1V 7PZ
ENGLAND |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2019-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-12-06 |
delete address 41 HERMITAGE LANE LONDON ENGLAND NW2 2HE |
| 2018-12-06 |
insert address 4TH FLOOR STAPLE INN BUILDINGS SOUTH LONDON ENGLAND WC1V 7PZ |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
41 HERMITAGE LANE
LONDON
NW2 2HE
ENGLAND |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CHAGOUBATOV / 10/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE CHAGOUBATOV / 10/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
delete address 31 WINDSOR COURT MOSCOW ROAD LONDON W2 4SN |
| 2016-03-08 |
insert address 41 HERMITAGE LANE LONDON ENGLAND NW2 2HE |
| 2016-03-08 |
update registered_address |
| 2016-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2016 FROM
31 WINDSOR COURT MOSCOW ROAD
LONDON
W2 4SN |
| 2016-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CHAGOUBATOV / 28/02/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 11 => 12 |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-08 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-05-07 |
insert company_previous_name REGENT FE LIMITED |
| 2015-05-07 |
update name REGENT FE LIMITED => CHEPSTOW GLOBAL LIMITED |
| 2015-04-23 |
update statutory_documents COMPANY NAME CHANGED REGENT FE LIMITED
CERTIFICATE ISSUED ON 23/04/15 |
| 2015-01-07 |
delete address FLAT 7 48 CHEPSTOW VILLAS LONDON UNITED KINGDOM W11 2QY |
| 2015-01-07 |
insert address 31 WINDSOR COURT MOSCOW ROAD LONDON W2 4SN |
| 2015-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
FLAT 7 48 CHEPSTOW VILLAS
LONDON
W11 2QY
UNITED KINGDOM |
| 2014-12-03 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-09-07 |
delete address 17 ARNOS ROAD LONDON UNITED KINGDOM N11 1AP |
| 2014-09-07 |
insert address FLAT 7 48 CHEPSTOW VILLAS LONDON UNITED KINGDOM W11 2QY |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
17 ARNOS ROAD
LONDON
N11 1AP
UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |