| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-29 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address 14 DUFFERIN STREET LONDON LONDON ENGLAND EC1Y 8PD |
| 2023-04-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-18 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-12-20 |
delete address 14 Dufferin Street, Shoreditch, London EC1Y 8PD |
| 2022-12-20 |
insert address 124 City road
London
EC1V 2NX |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
14 DUFFERIN STREET LONDON
LONDON
EC1Y 8PD
ENGLAND |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI GRJAZNOV / 08/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAI GRJAZNOV / 08/11/2022 |
| 2022-10-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAI GRJAZNOV / 30/04/2022 |
| 2022-04-30 |
update statutory_documents CESSATION OF FARHAAN SHEIKH AS A PSC |
| 2022-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAAN SHEIKH |
| 2022-04-28 |
insert address Trident Court
1 Oakcroft Rd
Surbiton
KT9 1BD |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-12 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-24 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-24 => 2020-10-24 |
| 2020-07-01 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN SHEIKH / 18/05/2020 |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI GRJAZNOV / 18/05/2020 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARHAAN SHEIKH / 18/05/2020 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAI GRJAZNOV / 18/05/2020 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARHAAN SHEIKH / 30/10/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN SHEIKH / 30/10/2019 |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARHAAN SHEIKH / 30/10/2019 |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |