| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
delete address 25 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EE |
| 2023-04-07 |
insert address 52 LEYTONSTONE ROAD LONDON ENGLAND E15 1SQ |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
25 FINSBURY CIRCUS
LONDON
EC2M 7EE
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
delete address 25, FINSBURY CIRCUS, LONDON, ENGLAND 25 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EE |
| 2020-10-30 |
insert address 25 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EE |
| 2020-10-30 |
update registered_address |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
25, FINSBURY CIRCUS, LONDON, ENGLAND 25 FINSBURY CIRCUS
LONDON
EC2M 7EE
ENGLAND |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ PAWLOW / 28/03/2019 |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEILI PAVLOVA / 25/03/2019 |
| 2020-05-07 |
delete sic_code 99999 - Dormant Company |
| 2020-05-07 |
insert sic_code 56290 - Other food services |
| 2020-05-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_month 7 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-03-04 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-04-07 |
delete address 25 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EE |
| 2019-04-07 |
insert address 25, FINSBURY CIRCUS, LONDON, ENGLAND 25 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EE |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
25 FINSBURY CIRCUS
LONDON
EC2M 7EE
ENGLAND |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address OFFICE 4 44 BROADWAY LONDON ENGLAND E15 1XH |
| 2018-12-07 |
insert address 25 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EE |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
OFFICE 4 44 BROADWAY
LONDON
E15 1XH
ENGLAND |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-10-09 |
delete phone (+44) 20 38 68 1698 |
| 2017-10-09 |
delete source_ip 193.68.73.8 |
| 2017-10-09 |
insert phone (+ 44) 2038683174 |
| 2017-10-09 |
insert source_ip 81.198.56.87 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-13 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2015-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |