| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIKAKO HIRAYAMA |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RINAT NAZMUTDINOV / 28/08/2023 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RINAT NAZMUTDINOV / 28/08/2023 |
| 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 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RINAT NAZMUTDINOV / 01/08/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RINAT NAZMUTDINOV / 01/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-07 |
delete address 26 WARWICK ROAD FLAT 11 LONDON UNITED KINGDOM SW5 9UD |
| 2021-04-07 |
insert address 7 CLEVELAND GARDENS LONDON ENGLAND W2 6HA |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
26 WARWICK ROAD
FLAT 11
LONDON
SW5 9UD
UNITED KINGDOM |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHIKAKO HIRAYAMA |
| 2020-10-30 |
delete address THE LIGHT BOX 111 POWER ROAD UNIT 120 LONDON ENGLAND W4 5PY |
| 2020-10-30 |
insert address 26 WARWICK ROAD FLAT 11 LONDON UNITED KINGDOM SW5 9UD |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
26 26 WARWICK ROAD
FLAT 11
LONDON
SW5 9UD
UNITED KINGDOM |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
THE LIGHT BOX 111 POWER ROAD
UNIT 120
LONDON
W4 5PY
ENGLAND |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR TAYLOR |
| 2020-03-07 |
delete address 47 PRINCES AVENUE LONDON UNITED KINGDOM W3 8LX |
| 2020-03-07 |
insert address THE LIGHT BOX 111 POWER ROAD UNIT 120 LONDON ENGLAND W4 5PY |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
47 PRINCES AVENUE
LONDON
W3 8LX
UNITED KINGDOM |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |