| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address CAMBRIDGE HOUSE HENRY STREET BATH UNITED KINGDOM BA1 1BT |
| 2022-09-07 |
insert address PODIUM CAMBRIDGE HOUSE HENRY STREET BATH UNITED KINGDOM BA1 1BT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
CAMBRIDGE HOUSE HENRY STREET
BATH
BA1 1BT
UNITED KINGDOM |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 11/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 11/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 11/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 11/08/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 06/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 06/09/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 06/09/2021 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 06/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 23/11/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 23/11/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 23/11/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 23/11/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-04-07 |
delete address 5 LOWER BOROUGH WALLS BATH UNITED KINGDOM BA1 1QR |
| 2018-04-07 |
insert address CAMBRIDGE HOUSE HENRY STREET BATH UNITED KINGDOM BA1 1BT |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
5 LOWER BOROUGH WALLS BATH
BA1 1QR
UNITED KINGDOM |
| 2017-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-05 |
update statutory_documents ALTER ARTICLES 09/08/2017 |
| 2017-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |