| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEELAN ASSOCIATES LTD / 01/01/2023 |
| 2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-08-08 |
update account_ref_day 31 => 30 |
| 2022-08-08 |
update account_ref_month 10 => 4 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-01-31 |
| 2022-07-26 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 30/04/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DMITRY SOKOLOV |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY YUDINSTEV |
| 2021-12-07 |
delete address 8 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH |
| 2021-12-07 |
insert address 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
8 THE BRIARS WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098254370003 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SERGEY YUDINSTEV |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULIA ROMANENKOVA |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENISE MARIE WONG YANYI |
| 2019-11-05 |
update statutory_documents CESSATION OF N8 PTE LIMITED AS A PSC |
| 2019-09-07 |
delete address 83 BAKER STREET MARYLEBONE LONDON ENGLAND W1U 6LG |
| 2019-09-07 |
insert address 8 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
83 BAKER STREET
MARYLEBONE
LONDON
W1U 6LG
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6HN |
| 2017-11-08 |
insert address 83 BAKER STREET MARYLEBONE LONDON ENGLAND W1U 6LG |
| 2017-11-08 |
update registered_address |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
HESKETH HOUSE 43-45 PORTMAN SQUARE
LONDON
W1H 6HN
UNITED KINGDOM |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_next_due_date 2017-07-15 => 2018-07-31 |
| 2017-08-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert sic_code 41100 - Development of building projects |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS YULIA ROMANENKOVA |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KOLONCHINA |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MS ANNA KOLONCHINA |
| 2016-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HEELAN ASSOCIATES LTD |
| 2016-02-22 |
update statutory_documents ADOPT ARTICLES 11/02/2016 |
| 2016-02-22 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 600 |
| 2016-02-12 |
update num_mort_charges 0 => 2 |
| 2016-02-12 |
update num_mort_outstanding 0 => 2 |
| 2016-02-11 |
update statutory_documents CONFLICT OF INTEREST 23/12/2015 |
| 2016-02-11 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098254370001 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098254370002 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BYGRAVE |
| 2015-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |