Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-06-20 |
delete address OFFICE 8 176 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6BT |
2019-06-20 |
insert address OFFICE 238, REGICO OFFICES 153 THE PARADE HIGH STREET WATFORD UNITED KINGDOM WD17 1NA |
2019-06-20 |
update registered_address |
2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
OFFICE 8 176 FINCHLEY ROAD
LONDON
NW3 6BT
UNITED KINGDOM |
2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-03-07 |
delete address OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA |
2018-03-07 |
insert address OFFICE 8 176 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6BT |
2018-03-07 |
update registered_address |
2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
OFFICE 11 43 BEDFORD STREET
LONDON
WC2E 9HA |
2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR. DENIS KIRMICHI |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL BOE |
2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-07-07 |
update accounts_last_madeup_date null => 2016-05-31 |
2016-07-07 |
update accounts_next_due_date 2017-02-22 => 2018-02-28 |
2016-07-07 |
update returns_last_madeup_date 2016-03-18 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2017-04-15 => 2017-06-30 |
2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
2016-05-12 |
update returns_last_madeup_date 2015-10-30 => 2016-03-18 |
2016-05-12 |
update returns_next_due_date 2016-11-27 => 2017-04-15 |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. BASIL LEODORO BOE |
2016-04-07 |
update statutory_documents 18/03/16 FULL LIST |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALII BURUIANOV |
2015-12-07 |
update returns_last_madeup_date 2015-06-22 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2016-07-20 => 2016-11-27 |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. VITALII BURUIANOV |
2015-11-05 |
update statutory_documents 30/10/15 FULL LIST |
2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL BOE |
2015-07-07 |
delete address OFFICE 11 43 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9HA |
2015-07-07 |
insert address OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA |
2015-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-06-22 |
2015-07-07 |
update returns_next_due_date 2016-06-19 => 2016-07-20 |
2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |