| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM |
| 2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL MORRISON / 03/02/2025 |
| 2025-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KOMILJON KHODJAEV / 03/02/2025 |
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES |
| 2024-07-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOMILJON KHODJAEV |
| 2021-10-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2021 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PAUL MORRISON |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR. RUAIRI LAUGHLIN-MCCANN |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOULD |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/09/2017 |
| 2017-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-14 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2017-04-27 |
insert address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
5TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2017-01-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2015-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |