Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2021-07-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2021-07-07 |
update registered_address |
2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IGOR VOROBYOV / 24/06/2021 |
2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IGOR VOROBYOV / 24/06/2021 |
2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IGOR VOROBYOV / 24/06/2021 |
2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
2020-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-19 => 2021-12-31 |
2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR VOROBYOV |
2019-11-27 |
update statutory_documents CESSATION OF KOSTIANTYN MESHKOV AS A PSC |
2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR. KOSTIANTYN MESHKOV |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSTIANTYN MESHKOV |
2019-11-21 |
update statutory_documents CESSATION OF DZIANIS REHIS AS A PSC |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DZIANIS REHIS |
2019-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |