| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
delete address 106 5TH FLOOR 106 LEADENHALL STREET LONDON ENGLAND EC3A 4AA |
| 2023-10-07 |
insert address UNIT 102 PORTSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2023 FROM
106 5TH FLOOR 106 LEADENHALL STREET
LONDON
EC3A 4AA
ENGLAND |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 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 |
| 2022-12-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES CATT |
| 2022-12-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2022 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES CATT / 09/09/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN AINSLIE |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA BREDIKHINA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents CESSATION OF CHALLENGE GROUP HOLDINGS PTE. LTD AS A PSC |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 400000 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-18 |
update statutory_documents SECRETARY APPOINTED MS ELENA BREDIKHINA |
| 2018-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CATT |
| 2018-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CATT |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 2 CROWHURST OAST BELLS FARM ROAD EAST PECKHAM TONBRIDGE KENT TN12 5NA |
| 2018-04-07 |
insert address 106 5TH FLOOR 106 LEADENHALL STREET LONDON ENGLAND EC3A 4AA |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
2 CROWHURST OAST
BELLS FARM ROAD EAST PECKHAM
TONBRIDGE
KENT
TN12 5NA |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT CATT |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-12 |
update account_category SMALL => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-06 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-29 |
update statutory_documents SECRETARY APPOINTED MR STUART ROBERT CATT |
| 2014-12-22 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION CATT |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 CROWHURST OAST BELLS FARM ROAD EAST PECKHAM TONBRIDGE KENT ENGLAND TN12 5NA |
| 2014-01-07 |
insert address 2 CROWHURST OAST BELLS FARM ROAD EAST PECKHAM TONBRIDGE KENT TN12 5NA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-12 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-11 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-06-30 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-07-28 => 2014-01-01 |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2013-05-09 => 2013-07-28 |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MISS ELENA BREDIKHINA |
| 2012-12-27 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-12-13 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-12-13 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-06-30 |
update statutory_documents SECRETARY APPOINTED MRS MARION ELIZABETH CATT |
| 2012-06-30 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA BREDIKHINA |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGY LAVRISHCHEV |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRYNA SHEVIAKOVA |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELENA BREDIKHINA |
| 2012-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |