| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIOS KOLPIDIS / 25/01/2022 |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL SERGIOS ROERICH THE DUKE OF COMMONWEALTH |
| 2022-01-28 |
update statutory_documents CESSATION OF GROSVENOR BARCLAY LLP AS A PSC |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address 1 CANADA SQUARE LONDON ENGLAND E14 5AB |
| 2021-05-07 |
insert address ONE CANADA SQUARE LONDON ENGLAND E14 5AB |
| 2021-05-07 |
update registered_address |
| 2021-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2021 FROM
1 CANADA SQUARE
LONDON
E14 5AB
ENGLAND |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED DR. SERGEY KOLPIDI |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED DR MITCH ASHTON |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED IAN PALL |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED LAURA MAXWELL |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR OLEKSANDR MASHTEPA |
| 2019-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |