| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AGAMEMNON EPENETOS |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LILIYA EPENETOS / 05/02/2025 |
| 2025-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2023 |
| 2025-01-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-05-01 |
delete source_ip 160.153.138.163 |
| 2023-05-01 |
insert source_ip 193.35.59.75 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-11-12 |
delete index_pages_linkeddomain google.com |
| 2022-11-12 |
insert index_pages_linkeddomain astrozella.com |
| 2022-11-12 |
insert index_pages_linkeddomain gotpv.io |
| 2022-11-12 |
insert index_pages_linkeddomain inoiv.eu |
| 2022-11-12 |
insert index_pages_linkeddomain kinkazoid.com |
| 2022-11-12 |
insert index_pages_linkeddomain mejorescasinosenlinea.org |
| 2022-11-12 |
insert index_pages_linkeddomain onlinecasinoromania.com |
| 2022-11-12 |
insert index_pages_linkeddomain securitystack.org |
| 2022-11-12 |
insert index_pages_linkeddomain softmany.com |
| 2022-11-12 |
insert index_pages_linkeddomain theunitysoft.net |
| 2022-11-12 |
insert index_pages_linkeddomain top100vpn.com |
| 2022-11-12 |
insert index_pages_linkeddomain tripbirdie.com |
| 2022-11-12 |
insert index_pages_linkeddomain websitebuilderchart.com |
| 2022-11-12 |
update description |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-08-12 |
delete contact_pages_linkeddomain davidcurry.co.uk |
| 2021-08-12 |
delete contact_pages_linkeddomain heavenenvoy.mn |
| 2021-08-12 |
delete index_pages_linkeddomain davidcurry.co.uk |
| 2021-08-12 |
delete index_pages_linkeddomain heavenenvoy.mn |
| 2021-08-12 |
delete service_pages_linkeddomain davidcurry.co.uk |
| 2021-08-12 |
delete service_pages_linkeddomain heavenenvoy.mn |
| 2021-08-12 |
delete terms_pages_linkeddomain davidcurry.co.uk |
| 2021-08-12 |
delete terms_pages_linkeddomain heavenenvoy.mn |
| 2021-07-07 |
delete address 132B ELGIN AVENUE LONDON ENGLAND W9 2NS |
| 2021-07-07 |
insert address 96 OSSULTON WAY LONDON ENGLAND N2 0LB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-07-03 |
insert contact_pages_linkeddomain davidcurry.co.uk |
| 2021-07-03 |
insert contact_pages_linkeddomain heavenenvoy.mn |
| 2021-07-03 |
insert index_pages_linkeddomain davidcurry.co.uk |
| 2021-07-03 |
insert index_pages_linkeddomain heavenenvoy.mn |
| 2021-07-03 |
insert service_pages_linkeddomain davidcurry.co.uk |
| 2021-07-03 |
insert service_pages_linkeddomain heavenenvoy.mn |
| 2021-07-03 |
insert terms_pages_linkeddomain davidcurry.co.uk |
| 2021-07-03 |
insert terms_pages_linkeddomain heavenenvoy.mn |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
132B ELGIN AVENUE
LONDON
W9 2NS
ENGLAND |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LILIYA EPENETOS / 25/06/2021 |
| 2021-05-17 |
delete source_ip 160.153.137.59 |
| 2021-05-17 |
insert source_ip 160.153.138.163 |
| 2021-04-19 |
update statutory_documents CESSATION OF ANTHONY EPENETOS AS A PSC |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EPENETOS |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY EPENETOS / 02/07/2020 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LILIYA EPENETOS / 02/07/2020 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LILIYA TSAGARAEVA / 14/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LILIYA TSAGARAEVA / 14/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AGAMEMNON EPENETOS |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AGAMEMNON EPENETOS / 18/09/2018 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EPENETOS |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LILIYA TSAGARAEVA / 18/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-08-07 |
delete address 56 LEMAN STREET LONDON E1 8EU |
| 2017-08-07 |
insert address 132B ELGIN AVENUE LONDON ENGLAND W9 2NS |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
56 LEMAN STREET
LONDON
E1 8EU |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-12 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-04-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-11 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-03 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 56 LEMAN STREET LONDON ENGLAND E1 8EU |
| 2014-10-07 |
insert address 56 LEMAN STREET LONDON E1 8EU |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-04 |
update statutory_documents 03/09/14 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIYA TSAGARAEVA / 25/09/2013 |
| 2013-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |