| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2025 FROM
219 WOOD STREET
LONDON
E17 3NT
ENGLAND |
| 2024-09-20 |
update statutory_documents DIRECTOR APPOINTED NIAZI RASHIDOV |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES |
| 2024-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIAZI RASHIDOV |
| 2024-09-20 |
update statutory_documents CESSATION OF RITA FAIT YASHAROVA AS A PSC |
| 2024-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA YASHAROVA |
| 2024-06-11 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address FLAT 1, EBI LODGE 257-265 FOREST ROAD LONDON UNITED KINGDOM E17 6HD |
| 2024-04-07 |
insert address 219 WOOD STREET LONDON ENGLAND E17 3NT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
219 WOOD STREET WOOD STREET
LONDON
E17 3NT
ENGLAND |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
FLAT 1, EBI LODGE 257-265 FOREST ROAD
LONDON
E17 6HD
UNITED KINGDOM |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED RITA FAIT YASHAROVA |
| 2024-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA FAIT YASHAROVA |
| 2024-02-02 |
update statutory_documents CESSATION OF NIAZI RASHIDOV AS A PSC |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAZI RASHIDOV |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-23 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-05 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-10 => 2021-10-31 |
| 2020-04-03 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |