| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-23 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-05-07 |
delete address 17 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 9EG |
| 2015-05-07 |
insert address 17 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 9EG |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MR SERGEI SEDLOVSKI |
| 2015-04-10 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-04-07 |
delete address UNIT 14 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 9EG |
| 2015-04-07 |
insert address 17 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 9EG |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
UNIT 14 QUEENS COURT TRADING ESTATE
GREETS GREEN ROAD
WEST BROMWICH
WEST MIDLANDS
B70 9EG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-23 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2013-03-08 => 2013-04-08 |
| 2013-10-07 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-06-25 |
delete address 8 SCOTTS ROAD STOURBRIDGE ENGLAND DY8 1UR |
| 2013-06-25 |
insert address UNIT 14 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 9EG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-06 => 2013-09-30 |
| 2013-03-31 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
8 SCOTTS ROAD
STOURBRIDGE
DY8 1UR
ENGLAND |
| 2012-08-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED SERGEI SEDLOVSKI |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DAVYDOVA |
| 2012-03-09 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA DAVYDOVA |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERY HLADSKYY |
| 2010-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |