| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 3 => 5 |
| 2021-10-07 |
update num_mort_outstanding 3 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087829010004 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087829010005 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087829010003 |
| 2020-07-07 |
delete address FLAT 26 BIRCH HOUSE 193 TOWNMEAD ROAD LONDON SW6 2HG |
| 2020-07-07 |
insert address UNIT 12, LOCKSIDE HOUSE 1 THURSTAN STREET CHELSEA CREEK LONDON ENGLAND SW6 2FR |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
FLAT 26 BIRCH HOUSE
193 TOWNMEAD ROAD
LONDON
SW6 2HG |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKA BAKRADZE |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087829010002 |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087829010001 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-15 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-09-12 => 2016-11-25 |
| 2015-10-29 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-09-07 |
delete address FLAT 26 BIRCH HOUSE 193 TOWNMEAD ROAD LONDON ENGLAND SW6 2HG |
| 2014-09-07 |
insert address FLAT 26 BIRCH HOUSE 193 TOWNMEAD ROAD LONDON SW6 2HG |
| 2014-09-07 |
insert sic_code 41100 - Development of building projects |
| 2014-09-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-09-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-12-18 => 2015-09-12 |
| 2014-08-15 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIR TCHALY |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |