| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEWIS D'SILVA |
| 2022-03-01 |
update statutory_documents CESSATION OF KONSTANTIN TSUBARENKO AS A PSC |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEWIS D'SILVA |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN TSUBARENKO |
| 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 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2021-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KONSTANTIN TSUBARENKO / 10/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN TSUBARENKO / 10/07/2019 |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 12 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-03-14 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-01-07 |
delete address SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 2017-01-07 |
insert address 1 ROCKS LANE LONDON ENGLAND SW13 0DB |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD |
| 2016-04-25 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-05-07 |
delete address SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7PD |
| 2015-05-07 |
insert address SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 2015-05-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2016-01-13 => 2016-05-07 |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD |
| 2015-04-07 |
insert company_previous_name VECTOR ALLIANCE LTD |
| 2015-04-07 |
update name VECTOR ALLIANCE LTD => FPW SERVICES LTD |
| 2015-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/15 |
| 2015-04-07 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2015 |
| 2015-04-07 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-31 |
update statutory_documents COMPANY NAME CHANGED VECTOR ALLIANCE LTD
CERTIFICATE ISSUED ON 31/03/15 |
| 2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |