| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALY KLYUCHNIKOV |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR KANDAUROV |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-05-07 |
delete address 3 THE SHRUBBERIES GEORGE LANE GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD |
| 2020-05-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-05-07 |
insert company_previous_name 4 V INVEST LTD |
| 2020-05-07 |
insert company_previous_name CPP AND FERTILIZER TRADING COMPANY LTD |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents COMPANY NAME CHANGED 4 V INVEST LTD
CERTIFICATE ISSUED ON 09/04/20 |
| 2020-04-07 |
update statutory_documents COMPANY NAME CHANGED CPP AND FERTILIZER TRADING COMPANY LTD
CERTIFICATE ISSUED ON 07/04/20 |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VYTAUTAS RAUCKIS / 04/04/2020 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR VITALY KLYUCHNIKOV |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR KANDAUROV / 03/04/2020 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR OLEKSANDR KANDAUROV |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR VOLODYMYR BOROVYK |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VYTAUTAS RAUCKIS / 03/04/2020 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
20-22 WENLOCK ROAD WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
3 THE SHRUBBERIES GEORGE LANE
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
ENGLAND |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TRILLO-BLANCO |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANN MARIA TRILLO-BLANCO |
| 2017-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |