| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 28/05/2024 TO PO BOX 4385, 12272829 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-05-28 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12272829 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR. VLADYSLAV VITKOVSKYI ON 28/05/2024 |
| 2024-05-28 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12272829 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR. VLADYSLAV VITKOVSKYI ON 28/05/2024 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-21 => 2022-07-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR. VLADYSLAV VITKOVSKYI |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADYSLAV VITKOVSKYI |
| 2021-09-07 |
update statutory_documents CESSATION OF LIUDMYLA NEMCHENKO AS A PSC |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIUDMYLA NEMCHENKO |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS. LIUDMYLA NEMCHENKO |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIUDMYLA NEMCHENKO |
| 2021-03-17 |
update statutory_documents CESSATION OF BEGENCH SULTANOV AS A PSC |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEGENCH SULTANOV |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BEGENCH SULTANOV / 21/10/2019 |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGENCH SULTANOV |
| 2019-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |