| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJ CEPAJEV |
| 2022-12-12 |
update statutory_documents CESSATION OF DOMINYKAS SILEIKA AS A PSC |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DMITRIJ CEPAJEV |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRIJ CEPAJEV |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DMITRIJ CEPAJEV |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 30 SQUIRRELS HEATH AVENUE ROMFORD ENGLAND RM2 6AH |
| 2020-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINYKAS SILEIKA |
| 2020-11-24 |
update statutory_documents CESSATION OF DMITRIJ CEPAJEV AS A PSC |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
30 SQUIRRELS HEATH AVENUE
ROMFORD
RM2 6AH
ENGLAND |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DOMINYKAS SILEIKA |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRIJ CEPAJEV |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-15 => 2019-06-30 |
| 2017-10-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-26 |
delete address 34 MURRAY SQUARE LONDON UNITED KINGDOM E16 3AL |
| 2017-04-26 |
insert address 30 SQUIRRELS HEATH AVENUE ROMFORD ENGLAND RM2 6AH |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
34 MURRAY SQUARE
LONDON
E16 3AL
UNITED KINGDOM |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJ CEPAJEV / 20/03/2017 |
| 2016-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |