| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2024 FROM
ARQUEN HOUSE 4-6 SPICER STREET
ST. ALBANS
AL3 4PQ
ENGLAND |
| 2024-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANASTASIA GEORGIEVSKAYA / 28/06/2024 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
delete address 34-35 HATTON GARDEN SUITE 1247, UNIT 3A LONDON ENGLAND EC1N 8DX |
| 2023-08-07 |
insert address ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS ENGLAND AL3 4PQ |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
34-35 HATTON GARDEN SUITE 1247, UNIT 3A
LONDON
EC1N 8DX
ENGLAND |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN NOVIKOV |
| 2022-10-12 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 1.67 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR IVAN NOVIKOV |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA GEORGIEVSKAYA / 28/06/2022 |
| 2022-06-09 |
update statutory_documents SUB-DIVISION
07/06/22 |
| 2022-04-07 |
delete address 112 GREEN LANES FLAT 2 LONDON UNITED KINGDOM N16 9EH |
| 2022-04-07 |
insert address 34-35 HATTON GARDEN SUITE 1247, UNIT 3A LONDON ENGLAND EC1N 8DX |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
112 GREEN LANES
FLAT 2
LONDON
N16 9EH
UNITED KINGDOM |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
34-35 HATTON GARDEN SUITE 1247, UNIT 3A,
34-35 HATTON GARDEN
LONDON
EC1N 8DX
ENGLAND |
| 2021-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |