| Date | Description |
|---|
| 2024-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2023-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
insert address 12301708 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 09/03/2023 TO PO BOX 4385, 12301708 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-06 => 2022-08-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
insert sic_code 99999 - Dormant Company |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALEKSANDRA PRELATOVA |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA PRELATOVA |
| 2021-05-07 |
update statutory_documents CESSATION OF FRANK GESSNER AS A PSC |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GESSNER |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2019-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |