| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
| 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 |
| 2024-03-04 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROMANOVA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address FLAT 2 ERNST BUILDING 142 UNION STREET LONDON ENGLAND SE1 0FR |
| 2020-02-07 |
insert address 17 PLUMBERS ROW, UNIT D C/O KAISER NOUMAN NATHAN LLP LONDON ENGLAND E1 1EQ |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
FLAT 2 ERNST BUILDING
142 UNION STREET
LONDON
SE1 0FR
ENGLAND |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SONITA GRIGORIADOU / 10/01/2020 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONITA GRIGORIADOU / 12/09/2019 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2018-07-08 |
insert address FLAT 2 ERNST BUILDING 142 UNION STREET LONDON ENGLAND SE1 0FR |
| 2018-07-08 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SONITA GRIGORIADOU / 01/06/2018 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONITA GRIGORIADOU / 01/06/2018 |
| 2018-06-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS ELLADA GRIGORIADOU |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED EKATERINA ROMANOVA |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-07 => 2018-02-28 |
| 2017-02-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-07 |
| 2016-08-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD LLOYD |
| 2016-07-01 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-08-12 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2015-08-12 |
insert address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2015-08-12 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
UNITED KINGDOM |
| 2015-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |