| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-05-17 |
update statutory_documents CESSATION OF VITALIY MYROSHNYCHENKO AS A PSC |
| 2024-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALIY MYROSHNYCHENKO |
| 2023-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2023 |
| 2023-06-07 |
delete address SUITE 13027 43 BEDFORD STREET LONDON ENGLAND WC2E 9HA |
| 2023-06-07 |
insert address 22 BRONDESBURY PARK LONDON ENGLAND NW6 7DL |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
SUITE 13027 43 BEDFORD STREET
LONDON
WC2E 9HA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-09 |
update website_status FlippedRobots => Disallowed |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update website_status OK => FlippedRobots |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-24 |
update website_status InvalidLanguage => OK |
| 2021-04-24 |
delete email pi..@gmail.com |
| 2021-04-24 |
delete email ve..@gmail.com |
| 2021-04-24 |
delete phone +442033186649 |
| 2021-04-24 |
delete source_ip 185.11.240.205 |
| 2021-04-24 |
insert email ve..@gmail.com |
| 2021-04-24 |
insert phone +442070483661 |
| 2021-04-24 |
insert source_ip 185.68.16.8 |
| 2021-02-22 |
update website_status DomainNotFound => InvalidLanguage |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update website_status Unavailable => DomainNotFound |
| 2019-06-29 |
update website_status OK => Unavailable |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address SUITE 16045 43 BEDFORD STREET LONDON WC2E 9HA |
| 2019-04-07 |
insert address SUITE 13027 43 BEDFORD STREET LONDON ENGLAND WC2E 9HA |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
SUITE 16045 43 BEDFORD STREET
LONDON
WC2E 9HA |
| 2018-11-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAILIN TRADE LTD / 30/04/2014 |
| 2018-08-09 |
delete phone +442070433775 |
| 2018-08-09 |
insert email ve..@gmail.com |
| 2018-08-09 |
insert phone +442033186649 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/04/2018 |
| 2018-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/16 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-09-07 |
delete address SUITE 16045 43 BEDFORD STREET LONDON ENGLAND WC2E 9HA |
| 2014-09-07 |
insert address SUITE 16045 43 BEDFORD STREET LONDON WC2E 9HA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-09-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/14 |
| 2014-05-08 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EKLIPS BUSINESS LTD. |
| 2014-05-08 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TAILIN TRADE LTD |
| 2014-05-07 |
delete address 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2014-05-07 |
insert address SUITE 16045 43 BEDFORD STREET LONDON ENGLAND WC2E 9HA |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FILTEX LIMITED |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GELION S.A. |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-17 => 2014-02-28 |
| 2013-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/13 |
| 2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/12 |
| 2011-05-17 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |