| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents 28/04/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-28 => 2023-04-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-01-27 |
update statutory_documents 28/04/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-01-26 |
update statutory_documents 28/04/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXEY PRUDNIKOV / 01/01/2022 |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AYS SHARAEV / 01/01/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-27 |
update statutory_documents 28/04/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-04-16 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-27 => 2021-04-28 |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYS SHARAEV |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY PRUDNIKOV |
| 2020-06-23 |
update statutory_documents CESSATION OF MAXIM RUBIN AS A PSC |
| 2020-06-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-06-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2020-05-07 |
update account_ref_day 29 => 28 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-27 |
| 2020-04-27 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-04-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-04-07 |
insert address 33 ALFRED PLACE FITZROVIA LONDON ENGLAND WC1E 7DP |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-03-20 |
update statutory_documents CESSATION OF ETIA HOLDING LTD AS A PSC |
| 2018-03-07 |
update account_category null => 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 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 8-12 WELBECK WAY LONDON ENGLAND W1G 9YL |
| 2017-07-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
8-12 WELBECK WAY
LONDON
W1G 9YL
ENGLAND |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-22 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-07 => 2017-01-31 |
| 2016-05-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
delete address 185 EDGWARE ROAD LONDON ENGLAND W2 1ET |
| 2016-01-08 |
insert address 8-12 WELBECK WAY LONDON ENGLAND W1G 9YL |
| 2016-01-08 |
update registered_address |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
185 EDGWARE ROAD
LONDON
W2 1ET
ENGLAND |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED DACE JUREVICA |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN JAMES |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LTD. |
| 2015-11-08 |
delete address OFFICE 1, 2ND FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
| 2015-11-08 |
insert address 185 EDGWARE ROAD LONDON ENGLAND W2 1ET |
| 2015-11-08 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
OFFICE 1, 2ND FLOOR 244 EDGWARE ROAD
LONDON
W2 1DS |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-12 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-07 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-07-07 |
delete address OFFICE 1, 2ND FLOOR 244 EDGWARE ROAD LONDON UNITED KINGDOM W2 1DS |
| 2014-07-07 |
insert address OFFICE 1, 2ND FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
| 2014-07-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2015-05-05 => 2015-07-15 |
| 2014-06-17 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |