Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DMITRII MOKHOV / 04/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRII MOKHOV / 04/04/2023 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI MOKHOV / 25/04/2018 |
2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DMITRI MOKHOV / 25/04/2018 |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DMITRI MOKHOV |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRI MOKHOV |
2018-04-09 |
update statutory_documents CESSATION OF OLEG DEGTYAREV AS A PSC |
2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV |
2017-12-10 |
update account_category NO ACCOUNTS FILED => null |
2017-12-10 |
update accounts_last_madeup_date null => 2017-07-31 |
2017-12-10 |
update accounts_next_due_date 2018-04-22 => 2019-04-30 |
2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-04-27 |
delete address 44A THE GREEN WARLINGHAM SURREY ENGLAND CR6 9NA |
2017-04-27 |
insert address SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7PD |
2017-04-27 |
update registered_address |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR OLEG DEGTYAREV |
2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRII MOKHOV |
2017-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD |
2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
44A THE GREEN
WARLINGHAM
SURREY
CR6 9NA
ENGLAND |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DMITRII MOKHOV |
2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
2016-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |