| Date | Description |
|---|
| 2024-06-02 |
delete phone +44-203-865-0430 |
| 2024-06-02 |
delete source_ip 173.249.40.225 |
| 2024-06-02 |
insert phone +44 203 838 1681 |
| 2024-06-02 |
insert source_ip 38.242.203.131 |
| 2024-06-02 |
update description |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-18 |
delete otherexecutives Panos Ioannides |
| 2023-10-18 |
delete person Panos Ioannides |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PERSELLA IOANNIDES / 21/04/2023 |
| 2023-05-15 |
update statutory_documents CESSATION OF PANOS IOANNIDES AS A PSC |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANOS IOANNIDES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
delete career_pages_linkeddomain cookiedatabase.org |
| 2022-06-16 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2022-06-16 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2022-06-16 |
delete management_pages_linkeddomain cookiedatabase.org |
| 2022-06-16 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-15 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-03-15 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-03-15 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-03-15 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-03-15 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2021-12-02 |
delete source_ip 178.62.25.150 |
| 2021-12-02 |
insert source_ip 173.249.40.225 |
| 2021-09-04 |
delete address Wework 1 Fore Street Avenue, Office 4028, London, England, EC2Y 9DT |
| 2021-09-04 |
insert address 110 Mono Tower Penn Street, London, England, N1 5FE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-13 |
delete index_pages_linkeddomain rbinternational.com |
| 2021-02-19 |
insert otherexecutives Ekaterina Rtishcheva |
| 2021-02-19 |
insert person Ekaterina Rtishcheva |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
delete address 70 Gracechurch Street
Office 210
EC3V 0HR London
United Kingdom |
| 2021-01-18 |
insert address 110 Mono Tower,
Penn str.
N1 5FE, London UK |
| 2021-01-18 |
update primary_contact 70 Gracechurch Street
Office 210
EC3V 0HR London
United Kingdom => 110 Mono Tower,
Penn str.
N1 5FE, London UK |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2020-12-07 |
insert address 110 MONO TOWER PENN STREET LONDON ENGLAND N1 5FE |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2020-12-31 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2020-09-21 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS EKATERINA RTISHCHEVA |
| 2020-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEWORK 1 FORE STREET AVENUE
OFFICE 4028
LONDON
EC2Y 9DT
ENGLAND |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
delete address WEWORK 1 FORE STREET AVENUE OFFICE 4028 LONDON ENGLAND EC2Y 9DT |
| 2020-04-07 |
insert address 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-25 |
delete address WeWork, 1 Fore Street
Office 4028
EC2Y 9DT London
United Kingdom |
| 2020-03-25 |
insert address 70 Gracechurch Street
Office 210
EC3V 0HR London
United Kingdom |
| 2020-03-25 |
update primary_contact WeWork, 1 Fore Street
Office 4028
EC2Y 9DT London
United Kingdom => 70 Gracechurch Street
Office 210
EC3V 0HR London
United Kingdom |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
WEWORK 1 FORE STREET AVENUE
OFFICE 4028
LONDON
EC2Y 9DT
ENGLAND |
| 2019-11-22 |
delete otherexecutives LADI OLUWO |
| 2019-11-22 |
delete person LADI OLUWO |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL OLUWO |
| 2019-06-23 |
delete otherexecutives Maximos Iakovlev |
| 2019-06-23 |
delete person Maximos Iakovlev |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM IAKOVLEV |
| 2019-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-07 |
delete source_ip 188.166.71.42 |
| 2018-11-07 |
insert source_ip 178.62.25.150 |
| 2018-08-31 |
delete source_ip 91.205.175.201 |
| 2018-08-31 |
insert source_ip 188.166.71.42 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-03 |
delete source_ip 109.73.233.201 |
| 2018-06-03 |
insert source_ip 91.205.175.201 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM IAKOVLEV / 01/08/2017 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS IOANNIDES / 01/08/2017 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PERSELLA IOANNIDES / 01/08/2017 |
| 2018-05-16 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL USD 2500000 |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEWORK WEWORK, 1 FORE STREET, OFFICE 3114
LONDON
EC2Y 9DT
ENGLAND |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKECHUKWU CHINEDU |
| 2017-12-15 |
insert otherexecutives IKE NWOBODO |
| 2017-12-15 |
insert person IKE NWOBODO |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR IKECHUKWU CHINEDU |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WASIU OLADIMEJI OLUWO |
| 2017-10-09 |
insert otherexecutives LADI OLUWO |
| 2017-10-09 |
insert person LADI OLUWO |
| 2017-09-07 |
delete address WEWORK 1 FORE STREET OFFICE 3114 LONDON UNITED KINGDOM EC2Y 9DT |
| 2017-09-07 |
insert address WEWORK 1 FORE STREET AVENUE OFFICE 4028 LONDON ENGLAND EC2Y 9DT |
| 2017-09-07 |
update registered_address |
| 2017-08-27 |
delete address WeWork, 1 Fore Street
Office 3114
EC2Y 9DT London
United Kingdom |
| 2017-08-27 |
insert address WeWork, 1 Fore Street
Office 4028
EC2Y 9DT London
United Kingdom |
| 2017-08-27 |
update primary_contact WeWork, 1 Fore Street
Office 3114
EC2Y 9DT London
United Kingdom => WeWork, 1 Fore Street
Office 4028
EC2Y 9DT London
United Kingdom |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
WEWORK 1 FORE STREET
OFFICE 3114
LONDON
EC2Y 9DT
UNITED KINGDOM |
| 2017-05-16 |
delete source_ip 52.30.185.198 |
| 2017-05-16 |
insert source_ip 109.73.233.201 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-16 => 2018-06-30 |
| 2017-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-15 |
delete person Simon Johnson |
| 2017-03-15 |
delete source_ip 217.160.0.119 |
| 2017-03-15 |
insert source_ip 52.30.185.198 |
| 2017-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA TSIBOUKLIS |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIJA RIMSA |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS ELENA JOHANNA TSIBOUKLIS |
| 2016-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PERSELLA IOANNIDES
1 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
| 2016-07-07 |
delete address 88-90 HATTON GARDEN OFFICE 3, HOLBORN LONDON EC1N 8PN |
| 2016-07-07 |
insert address WEWORK 1 FORE STREET OFFICE 3114 LONDON UNITED KINGDOM EC2Y 9DT |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
88-90 HATTON GARDEN OFFICE 3, HOLBORN
LONDON
EC1N 8PN |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM IAKOVLEV / 29/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS IOANNIDES / 29/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AIJA RIMSA / 29/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PERSELLA IOANNIDES / 01/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-10-12 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-11-09 => 2017-05-16 |
| 2016-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2016-04-19 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM IAKOVLEV / 13/11/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS IOANNIDES / 13/11/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AIJA RIMSA / 13/11/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PERSELLA IOANNIDES / 13/11/2015 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MAXIM IAKOVLEV |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MS AIJA RIMSA |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IOANNIDES |
| 2015-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |