| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-26 |
delete source_ip 88.198.182.125 |
| 2023-02-26 |
insert source_ip 172.67.169.178 |
| 2023-02-26 |
insert source_ip 104.21.39.58 |
| 2023-02-26 |
update website_status FlippedRobots => OK |
| 2023-02-18 |
update website_status OK => FlippedRobots |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-13 |
update robots_txt_status www.scmadvisors.co.uk: 404 => 200 |
| 2022-05-13 |
delete source_ip 185.13.248.102 |
| 2022-05-13 |
insert source_ip 88.198.182.125 |
| 2022-05-13 |
update robots_txt_status www.scmadvisors.co.uk: 200 => 404 |
| 2022-04-12 |
delete source_ip 45.60.34.201 |
| 2022-04-12 |
insert source_ip 185.13.248.102 |
| 2022-04-12 |
update description |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2020-03-07 |
insert address 1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
HAYS GALLERIA 1 HAYS LANE
LONDON
SE1 2RD
UNITED KINGDOM |
| 2019-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
delete source_ip 185.13.248.102 |
| 2019-05-02 |
insert source_ip 45.60.34.201 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-20 |
delete source_ip 77.88.254.180 |
| 2018-04-20 |
insert source_ip 185.13.248.102 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINAT AKHMETOV |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 10-18 UNION STREET LONDON SE1 1SZ |
| 2017-04-27 |
insert address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2017-04-27 |
update registered_address |
| 2017-03-30 |
update website_status FlippedRobots => OK |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
10-18 UNION STREET
LONDON
SE1 1SZ |
| 2017-03-19 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-01 |
delete source_ip 77.88.254.179 |
| 2016-09-01 |
insert source_ip 77.88.254.180 |
| 2016-09-01 |
update robots_txt_status www.scmadvisors.co.uk: 404 => 200 |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI KATANOV |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYA ARKHIPOV |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-24 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-24 |
update description |
| 2014-01-07 |
delete address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2014-01-07 |
insert address 10-18 UNION STREET LONDON SE1 1SZ |
| 2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-11 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYA ARKHIPOV / 01/02/2013 |
| 2013-11-14 |
insert index_pages_linkeddomain scmholding.com |
| 2013-06-24 |
update account_ref_month 10 => 12 |
| 2013-01-06 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |