| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 46720 - Wholesale of metals and metal ores |
| 2024-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2024-03-11 |
update robots_txt_status www.protonsolutions.co.uk: 404 => 200 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
delete source_ip 162.55.58.125 |
| 2022-03-11 |
insert source_ip 172.67.152.47 |
| 2022-03-11 |
insert source_ip 104.21.88.190 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
delete source_ip 78.47.108.171 |
| 2021-06-08 |
insert source_ip 162.55.58.125 |
| 2021-02-08 |
delete address LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB |
| 2021-02-08 |
insert address PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-20 |
delete address Unit 9, Bickels Yard,
151 - 153 Bermondsey Street,
SE1 3HA, LONDON, UK |
| 2021-01-20 |
insert address Level 30, The Leadenhall Building, 122
Leadenhall Street, EC3V 4AB London, UK |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
EC3V 4AB
UNITED KINGDOM |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
PARKER RUSSELL, LEVEL 30 LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DMYTRO KASHUBA / 12/10/2020 |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DMYTRO KASHUBA / 08/10/2020 |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DMYTRO KASHUBA / 08/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KASHUBA / 08/10/2020 |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KASHUBA / 07/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update robots_txt_status protonsolutions.co.uk: 200 => 404 |
| 2020-05-21 |
update robots_txt_status www.protonsolutions.co.uk: 200 => 404 |
| 2019-11-07 |
delete address PARKER RUSSELL PARKER RUSSELL LTD LEVEL 30, THE LEADENHALL BUILDING LONDON UNITED KINGDOM EC3V 4AB |
| 2019-11-07 |
insert address LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
PARKER RUSSELL PARKER RUSSELL LTD
LEVEL 30, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
UNITED KINGDOM |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
delete address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
| 2019-10-07 |
insert address PARKER RUSSELL PARKER RUSSELL LTD LEVEL 30, THE LEADENHALL BUILDING LONDON UNITED KINGDOM EC3V 4AB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
9 BICKELS YARD
151-153 BERMONDSEY STREET
LONDON
SE1 3HA |
| 2019-04-07 |
delete fax +44 207 907 1463 |
| 2019-04-07 |
delete phone +44 778 777 5191 |
| 2019-04-07 |
insert fax +44 (0)753 36 67539 |
| 2019-04-07 |
insert phone +44 1223 92 6871 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMYTRO KASHUBA |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update website_status FlippedRobots => OK |
| 2017-04-26 |
delete source_ip 64.92.125.31 |
| 2017-04-26 |
insert source_ip 78.47.108.171 |
| 2017-03-07 |
update website_status OK => FlippedRobots |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-27 |
delete address SUITE 12, 2ND FLOOR QUEENS HOUSE,
180 TOTTENHAM COURT ROAD,
W1T 7PD,
LONDON, UK |
| 2016-09-27 |
delete fax +44(0)207 907 1463 |
| 2016-09-27 |
delete phone +44(0)207 907 1460 |
| 2016-09-27 |
insert address 3 More London Riverside,
London, SE1 2RE, UK |
| 2016-09-27 |
insert address Unit 9, Bickels Yard,
151 - 153 Bermondsey Street,
SE1 3HA, LONDON, UK |
| 2016-09-27 |
insert fax +44 207 907 1463 |
| 2016-09-27 |
insert phone +44 20 3283 4486 |
| 2016-09-27 |
insert phone +44 778 777 5191 |
| 2016-09-27 |
update primary_contact SUITE 12, 2ND FLOOR QUEENS HOUSE,
180 TOTTENHAM COURT ROAD,
W1T 7PD,
LONDON, UK => 3 More London Riverside,
London, SE1 2RE, UK |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-12-20 => 2015-09-30 |
| 2015-10-08 |
update returns_next_due_date 2016-01-17 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIUDMYLA KASHUBA |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIUDMYLA KASHUBA / 14/09/2015 |
| 2015-09-11 |
delete source_ip 64.92.125.8 |
| 2015-09-11 |
insert source_ip 64.92.125.31 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON ENGLAND SE1 3HA |
| 2015-02-07 |
delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2015-02-07 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2015-02-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
| 2015-02-07 |
insert address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
| 2015-02-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2015-02-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-20 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-08-07 |
delete address SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 2014-08-07 |
insert address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON ENGLAND SE1 3HA |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD |
| 2014-03-07 |
delete address SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7PD |
| 2014-03-07 |
insert address SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-03-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-02-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED DMYTRO KASHUBA |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-20 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2013-06-24 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-24 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-24 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIUDMYLA KASHUBA / 20/12/2011 |
| 2011-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |