| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-11-05 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2020-05-31 => 2023-05-31 |
| 2023-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LEONIDOVICH BORISOV |
| 2023-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI IHNATOVICH SIALIANSKI |
| 2023-02-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2023 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2022-01-07 |
delete address 414 NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 1HH |
| 2022-01-07 |
insert address 14 HOLYWOOD ROAD BELFAST NORTHERN IRELAND BT4 1NT |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
414 NEWTOWNARDS ROAD
BELFAST
BT4 1HH
NORTHERN IRELAND |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-31 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-06-07 |
delete address 20 STRANMILLIS ROAD BELFAST NORTHERN IRELAND BT9 5AA |
| 2017-06-07 |
insert address 414 NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 1HH |
| 2017-06-07 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
20 STRANMILLIS ROAD
BELFAST
BT9 5AA
NORTHERN IRELAND |
| 2016-09-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREI SIALIANSKI |
| 2016-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |