| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CHARLES TERRY |
| 2023-06-26 |
delete fax +380 44 485-13-40 |
| 2023-06-26 |
delete phone +380 44 485-13-40 |
| 2023-06-26 |
insert address 10-A, Makiivska Str., Kyiv, 04114, Ukraine |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN FREDIRICK MILLS / 16/05/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN FREDERICK MILLS / 04/04/2022 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-07 |
delete address 802 SOVEREIGN TOWER 1 EMILY ST. LONDON UNITED KINGDOM E16 1XH |
| 2021-12-07 |
insert address 49 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4SA |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
802 SOVEREIGN TOWER 1 EMILY ST.
LONDON
E16 1XH
UNITED KINGDOM |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TOLFTS |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY NORMAN FREDERICK MILLS |
| 2021-09-07 |
delete address OFFICE NO. 802, SOUVEREIGN TOWER, 1 EMILY ST., LONDON UNITED KINGDOM E16 1XH |
| 2021-09-07 |
insert address 802 SOVEREIGN TOWER 1 EMILY ST. LONDON UNITED KINGDOM E16 1XH |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
OFFICE NO. 802, SOUVEREIGN TOWER, 1 EMILY ST.,
LONDON
E16 1XH
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON UNITED KINGDOM SE1 1EN |
| 2020-12-07 |
insert address OFFICE NO. 802, SOUVEREIGN TOWER, 1 EMILY ST., LONDON UNITED KINGDOM E16 1XH |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
LANGDALE HOUSE 11 MARSHALSEA ROAD
LONDON
SE1 1EN
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED ROY DENNIS TOLFTS |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TOLFTS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 122-126 TOOLEY STREET LONDON SE1 2TU |
| 2018-04-07 |
insert address LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON UNITED KINGDOM SE1 1EN |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
122-126 TOOLEY STREET
LONDON
SE1 2TU |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED 16/03/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IGOR SHCHUTSKYI / 17/10/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR. IGOR SHCHUTSKYI |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR. ROY DENNIS TOLFTS |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2016-12-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD ROWLAND MEIRION LLOYD |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-03 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2014-09-09 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2015-10-07 => 2015-11-12 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-15 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2014-01-05 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2015-02-02 => 2015-10-07 |
| 2014-09-09 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-03-08 |
delete address 122-126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU |
| 2014-03-08 |
insert address 122-126 TOOLEY STREET LONDON SE1 2TU |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-03-08 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-02-28 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-05 => 2014-10-31 |
| 2013-11-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-02-04 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |