Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIHOMIR LALIC / 14/07/2023 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIHOMIR LALIC / 14/07/2023 |
2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATJANA LALIC |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-07 |
delete address 13 MASONS YARD ST JAMES LONDON LONDON ENGLAND SW1Y 6BU |
2022-09-07 |
insert address GROUND FLOOR 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
2022-09-07 |
update registered_address |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
13 MASONS YARD
ST JAMES
LONDON
LONDON
SW1Y 6BU
ENGLAND |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-04-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS TATJANA LALIC |
2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAHRAM PAPAZYAN |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-12 => 2020-04-30 |
2019-04-11 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2018-10-02 |
update statutory_documents FIRST GAZETTE |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR VAHRAM PAPAZYAN |
2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |