| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES |
| 2024-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-08-06 |
update statutory_documents FIRST GAZETTE |
| 2024-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2024 FROM
PO BOX 4385
10646709 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 86-90 PAUL STREET LONDON GREATER LONDON EC2A 4NE |
| 2023-06-07 |
insert address 10646709 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 03/05/2023 TO PO BOX 4385, 10646709 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-05-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2022-04-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEG DAVYDOV / 01/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG DAVYDOV / 01/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG DAVYDOV |
| 2019-12-18 |
update statutory_documents CESSATION OF LYUBOV ZAGORODNYA AS A PSC |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYUBOV ZAGORODNYA |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR OLEG DAVYDOV |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS LYUBOV ZAGORODNYA |
| 2019-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYUBOV ZAGORODNYA / 11/10/2019 |
| 2019-10-13 |
update statutory_documents CESSATION OF OLEG DAVYDOV AS A PSC |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG DAVYDOV |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-02 => 2019-12-31 |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-31 |
update statutory_documents SECOND FILED SH01 - 26/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYUBOV ZAGORODNYA |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEG DAVYDOV / 01/04/2018 |
| 2018-04-16 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-07 |
delete address THE STATION MASTERS' HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH GREATER LONDON UNITED KINGDOM TW7 4QE |
| 2018-03-07 |
insert address 86-90 PAUL STREET LONDON GREATER LONDON EC2A 4NE |
| 2018-03-07 |
update registered_address |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
THE STATION MASTERS' HOUSE 168 THORNBURY ROAD
OSTERLEY VILLAGE
ISLEWORTH
GREATER LONDON
TW7 4QE
UNITED KINGDOM |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |