| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2024 FROM
C/O AIDHAN AND PARTNERS 8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL
ENGLAND |
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 01/11/2024 |
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 01/11/2024 |
| 2024-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 01/11/2024 |
| 2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 01/11/2024 |
| 2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 01/11/2024 |
| 2024-08-24 |
delete address 199 Bishopsgate, London, UK, EC2M 3TY |
| 2024-08-24 |
insert address Insight AX Consulting, 6th floor, First Central 200, 2 Lakeside Drive, London, UK, NW10 7FQ |
| 2024-08-24 |
update primary_contact 199 Bishopsgate, London, UK, EC2M 3TY => Insight AX Consulting, 6th floor, First Central 200, 2 Lakeside Drive, London, UK, NW10 7FQ |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O AIDHAN ACCOUNTANCY 199 BISHOPSGATE LONDON ENGLAND EC2M 3TY |
| 2021-12-07 |
insert address C/O AIDHAN AND PARTNERS 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4PL |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
C/O AIDHAN ACCOUNTANCY
199 BISHOPSGATE
LONDON
EC2M 3TY
ENGLAND |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
delete address 86-90 Paul Street, London, EC2A 4NE |
| 2020-07-23 |
insert address 199 Bishopsgate, London, UK, EC2M 3TY |
| 2020-07-23 |
update primary_contact 86-90 Paul Street, London, EC2A 4NE => 199 Bishopsgate, London, UK, EC2M 3TY |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 02/06/2020 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 02/06/2020 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 02/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 02/06/2020 |
| 2019-11-07 |
delete address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2019-11-07 |
insert address C/O AIDHAN ACCOUNTANCY 199 BISHOPSGATE LONDON ENGLAND EC2M 3TY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2019-10-20 |
update website_status TemplateWebsite => OK |
| 2019-10-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-18 |
update website_status OK => TemplateWebsite |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
delete address Suite 405, Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS |
| 2019-01-18 |
insert address 86-90 Paul Street, London, EC2A 4NE |
| 2019-01-18 |
update primary_contact Suite 405, Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS => 86-90 Paul Street, London, EC2A 4NE |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-04-07 |
delete address C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS |
| 2018-04-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE
3 LLOYDS AVENUE
LONDON
EC3N 3DS |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 04/06/2016 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 04/06/2016 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY RASKAZOV / 22/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 04/06/2016 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 22/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 22/06/2017 |
| 2017-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VARVARA RASKAZOVA / 22/06/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-06 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON UNITED KINGDOM EC3N 3DS |
| 2015-07-07 |
insert address C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-30 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-07 |
delete address SUITE 405 SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS |
| 2015-06-07 |
insert address C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON UNITED KINGDOM EC3N 3DS |
| 2015-06-07 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
SUITE 405 SUTHERLAND HOUSE
3 LLOYDS AVENUE
LONDON
EC3N 3DS |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
| 2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SUITE 405 SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON UNITED KINGDOM EC3N 3DS |
| 2014-07-07 |
insert address SUITE 405 SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS |
| 2014-07-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-01 |
| 2014-06-30 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |