| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-26 |
delete source_ip 104.129.134.78 |
| 2024-03-26 |
insert source_ip 104.129.134.19 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
delete source_ip 198.144.150.189 |
| 2022-05-18 |
insert source_ip 104.129.134.78 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-19 |
delete address Office 2, 2 Lansdowne Row, London W1J 6HL, UK |
| 2018-10-19 |
insert address 5 Francis Court, Rutland Way, Ryhall, Rutland PE9 4ES |
| 2018-10-07 |
delete address OFFICE 2 2 LANSDOWNE ROW LONDON ENGLAND W1J 6HL |
| 2018-10-07 |
insert address 5 FRANCIS COURT RUTLAND WAY RYHALL RUTLAND UNITED KINGDOM PE9 4ES |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
OFFICE 2 2 LANSDOWNE ROW
LONDON
W1J 6HL
ENGLAND |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL ZAITSEV / 08/08/2018 |
| 2018-05-11 |
delete address 2 OFFICE 2 2 LANSDOWNE ROW LONDON ENGLAND W1J 6HL |
| 2018-05-11 |
delete sic_code 47781 - Retail sale in commercial art galleries |
| 2018-05-11 |
delete sic_code 95110 - Repair of computers and peripheral equipment |
| 2018-05-11 |
insert address OFFICE 2 2 LANSDOWNE ROW LONDON ENGLAND W1J 6HL |
| 2018-05-11 |
insert sic_code 62012 - Business and domestic software development |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
2 OFFICE 2
2 LANSDOWNE ROW
LONDON
W1J 6HL
ENGLAND |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-01-07 |
delete address 15 GUN WHARF 124 WAPPING HIGH STREET LONDON ENGLAND E1W 2NJ |
| 2018-01-07 |
insert address 2 OFFICE 2 2 LANSDOWNE ROW LONDON ENGLAND W1J 6HL |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
15 GUN WHARF 124 WAPPING HIGH STREET
LONDON
E1W 2NJ
ENGLAND |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 2 LANSDOWNE ROW OFFICE 2 LONDON ENGLAND W1J 6HL |
| 2017-06-08 |
insert address 15 GUN WHARF 124 WAPPING HIGH STREET LONDON ENGLAND E1W 2NJ |
| 2017-06-08 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
2 LANSDOWNE ROW
OFFICE 2
LONDON
W1J 6HL
ENGLAND |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
delete address Hay Hill Gallery, 35 Baker Street, London W1U 8EN, UK |
| 2016-09-17 |
delete registration_number 04018628 |
| 2016-09-17 |
delete vat GB 167 3717 84 |
| 2016-09-17 |
insert address Office 2, 2 Lansdowne Row, London W1J 6HL, UK |
| 2016-09-17 |
insert phone +44 (0) 78 0284 7571 |
| 2016-09-08 |
delete address 35 BAKER STREET LONDON W1U 8EN |
| 2016-09-08 |
insert address 2 LANSDOWNE ROW OFFICE 2 LONDON ENGLAND W1J 6HL |
| 2016-09-08 |
update registered_address |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
35 BAKER STREET
LONDON
W1U 8EN |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-14 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-03 |
delete source_ip 198.144.150.111 |
| 2016-04-03 |
insert source_ip 198.144.150.189 |
| 2015-10-12 |
delete alias Sirin Limited |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
insert registration_number 04018628 |
| 2015-06-17 |
insert vat GB 167 3717 84 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-09 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-15 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-07 |
update person_description Hay Hill => Hay Hill |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
delete source_ip 69.90.67.111 |
| 2014-09-23 |
insert source_ip 198.144.150.111 |
| 2014-06-07 |
delete address 35 BAKER STREET LONDON ENGLAND W1U 8EN |
| 2014-06-07 |
insert address 35 BAKER STREET LONDON W1U 8EN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 LANSDOWNE ROW
OFFICE 2
LONDON
W1J 6HL
ENGLAND |
| 2014-05-09 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KSENIA ZAITSEVA |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
delete address Office 2, 2 Lansdowne Row, London W1J 6HL |
| 2013-10-02 |
delete address Office 2, 2 Lansdowne Row, London W1J 6HL, UK |
| 2013-10-02 |
insert address 35 Baker Street, London W1U 8EN |
| 2013-10-02 |
insert address Hay Hill Gallery
35 Baker Street, London W1U 8EN |
| 2013-10-02 |
insert address Hay Hill Gallery, 35 Baker Street, London W1U 8EN, UK |
| 2013-10-02 |
insert phone +44 (0) 20 7486 6006 |
| 2013-10-02 |
insert phone +44 (0) 20 7935 5315 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address OFFICE 2 2 LANSDOWNE ROW MAYFAIR LONDON UNITED KINGDOM W1J 6HL |
| 2013-09-06 |
insert address 35 BAKER STREET LONDON ENGLAND W1U 8EN |
| 2013-09-06 |
update registered_address |
| 2013-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2013 FROM
OFFICE 2 2 LANSDOWNE ROW
MAYFAIR
LONDON
W1J 6HL
UNITED KINGDOM |
| 2013-06-26 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2013-06-26 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
delete address 5A CORK STREET MAYFAIR LONDON UNITED KINGDOM W1S 3NY |
| 2013-06-23 |
insert address OFFICE 2 2 LANSDOWNE ROW MAYFAIR LONDON UNITED KINGDOM W1J 6HL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-18 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5A CORK STREET
LONDON
W1S 3NY
UNITED KINGDOM |
| 2013-05-16 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED MR MIKHAIL ZAITSEV |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATIANA ZAITSEVA |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATIANA ZAITSEVA |
| 2013-02-05 |
update description |
| 2013-01-21 |
delete address Hay Hill Gallery
5a Cork Street, London W1S 3NY, UK |
| 2013-01-21 |
delete alias Sirin Ltd |
| 2013-01-21 |
delete fax +44 (0)20 7439 2299 |
| 2013-01-21 |
delete phone +44 (0)20 7439 1001 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
5A CORK STREET
MAYFAIR
LONDON
W1S 3NY
UNITED KINGDOM |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-21 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
23 CORK STREET
MAYFAIR
LONDON
W1S 3NJ
UNITED KINGDOM |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS KSENIA ZAITSEVA |
| 2010-05-17 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATIANA ZAITSEVA / 19/04/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA ZAITSEVA / 19/04/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TATIANA ZAITSEVA / 15/10/2008 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL ZAITSEV / 15/10/2008 |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
FLAT 2 13 WARWICK WAY
LONDON
SW1V 1QT |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
13 FLAT 2
WARWICK WAY
LONDON
SW1V 1QT
UNITED KINGDOM |
| 2008-05-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TATIANA ZAITSEVA / 19/11/2007 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
11B HAY HILL
MAYFAIR
LONDON
W1J 6DL |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL ZAITSEV / 19/11/2007 |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents £ NC 50000/300000
19/04/99 |
| 1999-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED 19/04/99 |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/97 FROM:
SUITE 4
+9 PARK STREET
LONDON
W1Y 3RJ |
| 1997-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents £ NC 100/50000
21/05/96 |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/96 |
| 1996-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/96 FROM:
40 TOWER HILL
LONDON
EC3N 4BB |
| 1996-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |