| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-07 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2022-09-07 |
insert address 220 THE VALE C/O MUALLAH WEISSBRAUN LONDON ENGLAND NW11 8SR |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-04 => 2023-09-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IURII KHREBTAN / 30/07/2021 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2020-12-07 |
insert company_previous_name SUAVIS SHIPPING CO., LTD. |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 12 |
| 2020-12-07 |
update name SUAVIS SHIPPING CO., LTD. => SUAVIS SHIPPING CO LTD |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED SUAVIS SHIPPING CO., LTD.
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-10-12 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2020-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |