| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/01/24 |
| 2024-05-03 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 25/01/2024 |
| 2024-04-07 |
delete address 15 CANADA SQUARE LONDON UNITED KINGDOM E14 5GL |
| 2024-04-07 |
insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
15 CANADA SQUARE
LONDON
E14 5GL
UNITED KINGDOM |
| 2024-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-01-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-12-15 |
update statutory_documents DIRECTOR APPOINTED MR FARRUKH ABDULLAKHANOV |
| 2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG GOSHCHANSKYI |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2023-07-13 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 28 |
| 2023-06-07 |
update account_ref_month 5 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-25 => 2023-11-30 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 28/02/2023 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED / 10/09/2022 |
| 2022-09-13 |
update statutory_documents CESSATION OF KPMG INTERNATIONAL SERVICES LIMITED AS A PSC |
| 2022-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPMG INTERNATIONAL SERVICES LIMITED |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED / 07/06/2022 |
| 2022-06-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/06/22 |
| 2022-06-07 |
update statutory_documents CANCEL SHARE PREM A/C 07/06/2022 |
| 2022-06-07 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL EUR 4 |
| 2022-06-07 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL EUR 4 |
| 2022-06-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |