| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents CESSATION OF GIORGI TSANKASHVILI AS A PSC |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BERNARD MATIMA |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BERNARD MATIMA |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGI TSANKASHVILI |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GIORGI TSANKASHVILI |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGI TSANKASHVILI |
| 2023-06-26 |
update statutory_documents CESSATION OF PATRICK BERNARD MATIMA AS A PSC |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MATIMA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-03-07 |
delete address 8A GLEDSTANES ROAD LONDON ENGLAND W14 9HU |
| 2022-03-07 |
insert address 16A YELDHAM ROAD LONDON ENGLAND W6 8JE |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
8A GLEDSTANES ROAD
LONDON
W14 9HU
ENGLAND |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD MATIMA / 23/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK BERNARD MATIMA / 23/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2020-07-07 |
insert address 8A GLEDSTANES ROAD LONDON ENGLAND W14 9HU |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
ENGLAND |
| 2020-06-07 |
delete address OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2020-06-07 |
insert address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2020-06-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2020 FROM
OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND |
| 2019-12-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ |
| 2019-12-07 |
insert address OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
UNITED KINGDOM |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-10 => 2020-07-31 |
| 2019-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |