| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-06 |
delete address Business Center
Halturinskaya 6A,
107 392, Moscow |
| 2023-01-06 |
delete phone +7 495 725 6077 |
| 2022-11-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RFG FINANCIAL LIMITED / 02/11/2022 |
| 2022-10-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-06-04 |
insert address Hungária krt. 162
Budapest, 1146 Hungary |
| 2019-06-04 |
insert address Oławska 9, 50-105
Wrocław, Poland |
| 2019-06-04 |
insert phone +48 713 822 647 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
insert address 1st Floor,
14 Bowling Green Lane,
London, EC1R 0BD, UK |
| 2018-12-06 |
delete address 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 2018-12-06 |
insert address 1ST FLOOR 14 BOWLING GREEN LANE LONDON UNITED KINGDOM EC1R 0BD |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
3RD FLOOR 49 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2018-08-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RFG FINANCIAL LIMITED / 02/01/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-05-08 |
delete address The Crescent Building Northwood,
Santry, Dublin 9, D09 C6X8 |
| 2018-05-08 |
insert address The Crescent Building Northwood,
Santry, Dublin 9, D09 X8W3 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURY KARTAVTSEV |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-07-25 |
delete address Office 1, Americka 1A/2548,
120 00 Prague 2 |
| 2017-07-25 |
insert address Krišjāņa Valdemāra iela 33-10
LV-1010, Riga |
| 2017-07-25 |
insert address Office 1, Americka 2548/1A,
120 00 Prague 2 |
| 2017-05-07 |
insert address Office 1, Americka 1A/2548,
120 00 Prague 2 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-29 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-26 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-22 |
delete address 10 Kyriakou Matsi Avenue
1082 Nicosia |
| 2016-03-22 |
insert address 63 Ifigenias street
Strovolos 2003, Nicosia Cyprus |
| 2016-03-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-27 |
insert fax +420 227 204811 |
| 2015-09-07 |
delete address 3RD FLOOR 49 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JP |
| 2015-09-07 |
insert address 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/15 |
| 2015-08-02 |
insert address The Crescent Building Northwood,
Santry, Dublin 9, D09 C6X8 |
| 2015-05-02 |
update website_status FlippedRobots => OK |
| 2015-05-02 |
update robots_txt_status aragonia.com: 404 => 200 |
| 2015-05-02 |
update robots_txt_status www.aragonia.com: 404 => 200 |
| 2015-04-13 |
update website_status OK => FlippedRobots |
| 2015-01-16 |
delete address Suite 2,
23-24 Great James Street London,
WC1N 3ES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-10-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
3RD FLOOR 49 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2014-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/14 |
| 2014-09-07 |
delete address SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 2014-09-07 |
insert address 3RD FLOOR 49 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JP |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
SUITE 2 23-24 GREAT JAMES STREET
LONDON
WC1N 3ES |
| 2014-07-21 |
delete contact_pages_linkeddomain google.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update robots_txt_status www.aragonia.com: 200 => 404 |
| 2013-08-25 |
delete alias Mr Carney |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/13 |
| 2013-07-11 |
insert address Business Center
Halturinskaya 6A,
107 392, Moscow |
| 2013-07-11 |
insert alias Mr Carney |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-23 |
insert address Bussines center, 6A Halturinskaja street
107392 Moscow |
| 2013-05-15 |
delete address 103 Sham Peng Tong Plaza
Victoria,Mahe,Seychelles |
| 2013-05-15 |
delete address Business centre
6A, Halturinskaya Street
Moscow, 107392, Russia |
| 2013-05-15 |
delete address Office 1, Americka 1,
120 00 Prague 2, Czech Republic |
| 2013-05-15 |
delete address Suite 2, 23-24 Great James Street
London,WC1N 3ES,United Kingdom |
| 2013-05-15 |
delete fax +44 207 8060636 |
| 2013-05-15 |
insert phone +353 1 893 4928 |
| 2013-05-15 |
insert phone +353(0)1 8934100 |
| 2013-05-15 |
insert phone +371 678 81249 |
| 2013-05-15 |
insert phone +44(0)207 8060636 |
| 2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/12 |
| 2012-01-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/11 |
| 2011-08-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IHBA GMBH / 01/10/2009 |
| 2011-08-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RFG FINANCIAL LIMITED / 01/10/2009 |
| 2010-12-13 |
update statutory_documents COMPANY NAME CHANGED ARAGONIA CONSTRUCTION UK LLP
CERTIFICATE ISSUED ON 13/12/10 |
| 2010-11-10 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/10 |
| 2010-01-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/09 |
| 2008-11-21 |
update statutory_documents MEMBER'S PARTICULARS RFG FINANCIAL LIMITED |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |