Date | Description |
2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
2023-11-29 |
update statutory_documents CESSATION OF KAIRAT BORANBAYEV AS A PSC |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
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 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-07 |
delete address 66 LINCOLN'S INN FIELDS LONDON ENGLAND WC2A 3LH |
2023-08-07 |
insert address 92 AVON ROAD UPMINSTER ENGLAND RM14 1RF |
2023-08-07 |
update registered_address |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
ENGLAND |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
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 |
2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-04-07 |
update account_ref_month 7 => 12 |
2022-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2022-09-30 |
2022-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2022-03-12 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/12/2020 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
2021-05-07 |
delete address 66 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3LH |
2021-05-07 |
insert address 66 LINCOLN'S INN FIELDS LONDON ENGLAND WC2A 3LH |
2021-05-07 |
update registered_address |
2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
92 AVON ROAD
UPMINSTER
RM14 1RF
ENGLAND |
2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIRAT BORANBAYEV |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BAUYERZHAN TUSSUPBEKOV |
2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERJAN ALDAR / 01/04/2021 |
2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERJAN ALDAR / 01/04/2021 |
2021-04-19 |
update statutory_documents CESSATION OF KAIRAT BORANBAYEV AS A PSC |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAKYT SAPAROV |
2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
UNITED KINGDOM |
2021-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-12 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
2020-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |