| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2023-01-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-31 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INJOY HOLDINGS LIMITED |
| 2022-05-04 |
update statutory_documents CESSATION OF DMITRY KURANOV AS A PSC |
| 2022-05-04 |
update statutory_documents CESSATION OF OLEXANDR NESTEROV AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-10 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN RYDER |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEPTONSTALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY KURANOV |
| 2019-08-07 |
delete address 10 TASKER LODGE THORNWOOD GARDENS LONDON UNITED KINGDOM W8 7ER |
| 2019-08-07 |
insert address 4 OCEAN VILLAGE OCEAN WAY SOUTHAMPTON ENGLAND SO14 3TJ |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
10 TASKER LODGE THORNWOOD GARDENS
LONDON
W8 7ER
UNITED KINGDOM |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-04-19 |
update statutory_documents CESSATION OF ANNA STROGANOVA AS A PSC |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEXANDR NESTEROV / 13/07/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-17 => 2019-10-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-03 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 535.71 |
| 2018-07-27 |
update statutory_documents SUB-DIVISION
12/07/18 |
| 2018-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA STROGANOVA |
| 2018-03-19 |
update statutory_documents CESSATION OF DMITRY STROGANOV AS A PSC |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY STROGANOV |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEXANDR NESTEROV / 08/02/2018 |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEXANDR NESTEROV / 08/02/2018 |
| 2018-02-27 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 250 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |