| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address UNIT 18016, 2ND FLOOR 6 MARKET PLACE LONDON FITZROVIA UNITED KINGDOM W1W 8AF |
| 2023-04-07 |
insert address 361 REGICO OFFICES, THE OLD BANK 153 THE PARADE HIGH STREET WATFORD UNITED KINGDOM WD17 1NA |
| 2023-04-07 |
update registered_address |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
UNIT 18016, 2ND FLOOR
6 MARKET PLACE
LONDON
FITZROVIA
W1W 8AF
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MS GRACIEILI MARIANA MORALES |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE CLARISSE |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address SUITE 1 5 PERCY STREET LONDON W1T 1DG |
| 2020-01-07 |
insert address UNIT 18016, 2ND FLOOR 6 MARKET PLACE LONDON FITZROVIA UNITED KINGDOM W1W 8AF |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update registered_address |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
SUITE 1 5 PERCY STREET
LONDON
W1T 1DG |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-11 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN BODAREV |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SVETLANA BODAREVA |
| 2016-03-08 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2016-03-08 |
insert address SUITE 1 5 PERCY STREET LONDON W1T 1DG |
| 2016-03-08 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date null => 2015-09-11 |
| 2016-03-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2016-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-15 |
update statutory_documents 11/09/15 FULL LIST |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR IVAN BODAREV |
| 2015-03-24 |
update statutory_documents SECRETARY APPOINTED MRS SVETLANA BODAREVA |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSLAN BRATKOV |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETRO FUCHYZHY |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |