| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 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 => 2023-09-29 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-04 |
delete source_ip 37.9.175.11 |
| 2021-07-04 |
insert source_ip 37.9.175.156 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
delete general_emails in..@nkbgroup.io |
| 2020-02-05 |
insert general_emails in..@nkbadvisory.io |
| 2020-02-05 |
delete email ad..@nkbgroup.io |
| 2020-02-05 |
delete email in..@nkbgroup.io |
| 2020-02-05 |
insert email in..@nkbadvisory.io |
| 2020-02-05 |
update robots_txt_status www.nkbadvisory.io: 404 => 200 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALAN BAXTER |
| 2019-10-07 |
update statutory_documents CESSATION OF BORIS ZELENY AS A PSC |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 4 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-17 => 2019-09-30 |
| 2019-07-04 |
update statutory_documents CESSATION OF MARINA TITOVA AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA TITOVA |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name NKB ICO ADVISORY LIMITED |
| 2018-11-07 |
update name NKB ICO ADVISORY LIMITED => NKB ADVISORY LIMITED |
| 2018-10-16 |
update statutory_documents COMPANY NAME CHANGED NKB ICO ADVISORY LIMITED
CERTIFICATE ISSUED ON 16/10/18 |
| 2018-10-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-27 |
update statutory_documents APPOINTMENT 15/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MARINA TITOVA |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS HARUSTIAK |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARINA TITOVA / 17/04/2018 |
| 2018-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |