| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR KORENEV |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address SUITE 203, CHINA HOUSE, 401 EDGWARE ROAD LONDON ENGLAND NW2 6GY |
| 2020-12-07 |
insert address 137-139 BRENT STREET LONDON ENGLAND NW4 4DJ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
SUITE 203, CHINA HOUSE, 401 EDGWARE ROAD
LONDON
NW2 6GY
ENGLAND |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR IGOR KORENEV |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-16 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103324460001 |
| 2016-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |