Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2021-04-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR LONDON UNITED KINGDOM W1G 7AJ |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2019-12-07 |
update account_ref_day 29 => 31 |
2019-12-07 |
update account_ref_month 2 => 5 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
2019-11-27 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/05/2019 |
2019-05-26 |
insert founder Emil Alexandru Manasia |
2019-05-26 |
insert otherexecutives Emil Alexandru Manasia |
2019-05-26 |
insert address 3 Gower Street, London, United Kingdom, WC1E 6HA |
2019-05-26 |
insert person Emil Alexandru Manasia |
2019-05-26 |
update person_title Robert-Andrei Todeila: Founder; Marketing Director => CO - Founder; Marketing Director |
2019-05-26 |
update primary_contact null => 3 Gower Street, London, United Kingdom, WC1E 6HA |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-08-24 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2017-12-07 |
delete address 35 IVOR PLACE LOWER GROUND LONDON UNITED KINGDOM NW1 6EA |
2017-12-07 |
insert address 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2017-12-07 |
update registered_address |
2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
UNITED KINGDOM |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR EMIL ALEXANDRU MANASIA |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREI TODEILA |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREI TODEILA |
2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMIL ALEXANDRU MANASIA / 16/11/2017 |
2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTEM GREBINNYK |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date null => 2017-02-28 |
2017-07-07 |
update accounts_next_due_date 2017-11-09 => 2018-11-30 |
2017-06-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-04-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 15/06/2016 |
2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |