| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-12 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MRS NATALIA TERESHKIN |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MRS NATALIA TERESHKINA |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA TERESHKIN |
| 2015-07-20 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MCDERMOTT |
| 2015-07-10 |
delete address 20 BURNHAM COURT MOSCOW ROAD LONDON ENGLAND W2 4SW |
| 2015-07-10 |
insert address 20 BURNHAM COURT MOSCOW ROAD LONDON W2 4SW |
| 2015-07-10 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-06-20 |
| 2015-07-10 |
update returns_next_due_date 2015-06-09 => 2016-07-18 |
| 2015-06-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-21 |
update statutory_documents DIRECTOR APPOINTED MR VIOREL TERESHKIN |
| 2015-06-21 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA TERESHKINA |
| 2015-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA TERESHKINA |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDERMOTT |
| 2015-06-01 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIA TERESHKINA / 01/02/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIA TERESHKINA |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOREL DUTCA |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED MRS NATALIA TERESHKINA |
| 2015-03-07 |
update account_ref_month 5 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2016-02-12 => 2015-12-31 |
| 2015-02-22 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |