| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GABAY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENYA BEILIN |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENYA BEILIN / 07/11/2022 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NATHAN GABAY / 25/08/2021 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2022-06-07 |
insert address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENYA BEILIN / 01/01/2021 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OFFER NONHOFF |
| 2021-05-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PF |
| 2021-05-07 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
E1W 1DD
UNITED KINGDOM |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-06-08 |
update account_ref_month 1 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2021-10-28 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |