| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
delete person Ivan Milchev |
| 2022-12-14 |
delete person Nina Dicheva |
| 2022-12-14 |
insert person Aneta Misheva |
| 2022-12-14 |
insert person Christian Atanasov |
| 2022-12-14 |
insert person Ivan Nash |
| 2022-12-14 |
update person_description Matthew Greig => Matt Greig |
| 2022-12-14 |
update person_description Milena Matuska => Milena Matuska |
| 2022-12-14 |
update person_description Roland Schnapka => Roland Schnapka |
| 2022-12-14 |
update person_title Matt Greig: Global Life Sciences Talent Lead => Global Talent Lead, Executive Search |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 1200 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-30 |
| 2022-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GREIG |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-29 |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111045500002 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111045500001 |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-09-30 |
delete person David Grigoryan |
| 2020-09-30 |
delete person Martin Ivanov |
| 2020-09-30 |
insert person Roland Schnapka |
| 2020-07-24 |
delete source_ip 51.140.152.154 |
| 2020-07-24 |
insert source_ip 40.85.230.182 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-11-12 |
insert person David Grigoryan |
| 2019-11-12 |
insert person Martin Ivanov |
| 2019-11-08 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREIG |
| 2019-07-13 |
delete phone 020 7801 3380 |
| 2019-07-13 |
insert address 64 Southwark Bridge Road, London, England, SE1 0AS, UK |
| 2019-07-13 |
insert alias ADV Talent Partners Europe EooD |
| 2019-07-13 |
insert alias ADV Talent Partners Ltd |
| 2019-07-13 |
insert phone +44 20 7801 3380 |
| 2019-07-13 |
insert registration_number 05207602 |
| 2019-07-13 |
insert registration_number 11104550 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-17 |
update statutory_documents ADOPT ARTICLES 18/01/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GREIG |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THELONEIOUS MOORE / 18/01/2019 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-11 => 2019-06-30 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GREIG |
| 2019-04-05 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-03-13 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111045500001 |
| 2018-09-18 |
update statutory_documents SECRETARY APPOINTED MS OLENA OMISORE |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEO MOORE / 01/01/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEO MOORE / 01/01/2018 |
| 2017-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |