| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
delete address 16 WALLBUTTON RD FLAT 2 16 WALLBUTTON ROAD LONDON LONDON UNITED KINGDOM SE4 2NX |
| 2023-04-07 |
insert address 80 STANNES RD COLNEY, ST ALBANS ST. ANNES ROAD LONDON COLNEY ST. ALBANS ENGLAND AL2 1NY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
16 WALLBUTTON RD FLAT 2
16 WALLBUTTON ROAD
LONDON
LONDON
SE4 2NX
UNITED KINGDOM |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-12-07 |
delete address FLAT 4 103 MANOR AVENUE LONDON ENGLAND SE4 1TD |
| 2021-12-07 |
insert address 16 WALLBUTTON RD FLAT 2 16 WALLBUTTON ROAD LONDON LONDON UNITED KINGDOM SE4 2NX |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
FLAT 4 103 MANOR AVENUE
LONDON
SE4 1TD
ENGLAND |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-07 |
delete address 71 BAILDON STREET BAILDON STREET LONDON ENGLAND SE8 4BQ |
| 2017-09-07 |
insert address FLAT 4 103 MANOR AVENUE LONDON ENGLAND SE4 1TD |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
71 BAILDON STREET BAILDON STREET
LONDON
SE8 4BQ
ENGLAND |
| 2017-02-13 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUGENIA PASHKOVA |
| 2017-02-07 |
delete address 18 BASEMENT FLAT 18 MUSGROVE ROAD LONDON SE14 5PW |
| 2017-02-07 |
insert address 71 BAILDON STREET BAILDON STREET LONDON ENGLAND SE8 4BQ |
| 2017-02-07 |
update registered_address |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
18 BASEMENT FLAT
18 MUSGROVE ROAD
LONDON
SE14 5PW |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED MRS JULIA PASHKOVA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-06 |
| 2015-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KALININ |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW YURIEVICH PASHKOV |
| 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 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents 19/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-17 |
| 2013-09-20 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EUGENIA PASHKOVA / 10/05/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2009-12-31 => 2010-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2011-09-30 => 2012-09-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-30 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-28 => 2013-10-21 |
| 2012-09-23 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KALININ / 23/09/2012 |
| 2012-09-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
1B WARWICK ROAD 95
LONDON
SW5 9EZ |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
116 EDITH GROVE
LONDON
SW10 0NH |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |