| Date | Description |
|---|
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL GARCIA MOLINA / 21/06/2023 |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIA PONOMARENKO / 21/06/2023 |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR M. CROSSBOW AND PARTNERS LIMITED |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 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 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIA PONOMARENKO / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL GARCIA MOLINA / 05/08/2019 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA PONOMARENKO |
| 2018-12-20 |
update statutory_documents CESSATION OF DENYS DIAKOV AS A PSC |
| 2018-12-20 |
update statutory_documents CESSATION OF OLENA KAHANOVA AS A PSC |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, 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 |
| 2018-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY BORZENKO / 11/01/2018 |
| 2018-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-24 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL GARCIA MOLINA |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE GREAT HOUSE 1 ST. PETER STREET TIVERTON DEVON UNITED KINGDOM EX16 6NE |
| 2016-01-07 |
insert address THE GREAT HOUSE 1 ST. PETER STREET TIVERTON DEVON EX16 6NE |
| 2016-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2014-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |