| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2023-06-07 |
insert address SAVOY HOUSE SAVOY CIRCUS LONDON UNITED KINGDOM W3 7DA |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070013350001 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CHALOV |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IANA KOBELEVA |
| 2018-09-14 |
update statutory_documents CESSATION OF ALEXANDER GIRDA AS A PSC |
| 2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GIRDA / 06/04/2016 |
| 2018-09-07 |
update statutory_documents CESSATION OF AKTIS HOLDINGS LIMITED AS A PSC |
| 2018-06-01 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-07 |
delete address 10 PARK PLACE LONDON SW1A 1LP |
| 2018-05-07 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
10 PARK PLACE
LONDON
SW1A 1LP |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GIRDA |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTIS HOLDINGS LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-26 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-09-23 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents 26/08/15 FULL LIST |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 26/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHALOVA / 21/02/2012 |
| 2011-09-15 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHALOVA / 30/12/2009 |
| 2010-11-09 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES |
| 2010-10-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA KRASNEVITCH E/V CHALOV / 10/12 |
| 2010-02-22 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE KEENAN |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
1 GROSVENOR CRESCENT
BELGRAVIA
LONDON
SW1X 7EF |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
MACE & JONES
PALL MALL COURT 61-67 KING STREET
MANCHESTER
GREATER MANCHESTER
M2 4PD |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED ANNA KRASNEVITCH E/V CHALOV |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED LAURENCE KEENAN |
| 2009-12-05 |
update statutory_documents COMPANY NAME CHANGED BRAND NEW CO (423) LIMITED
CERTIFICATE ISSUED ON 05/12/09 |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RAFTERY |
| 2009-11-19 |
update statutory_documents CHANGE OF NAME 13/11/2009 |
| 2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |