| Date | Description |
|---|
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
delete address 89 WILTON ROAD LONDON ENGLAND SW1V 1DN |
| 2021-02-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVA PRIBRAMOVA / 15/01/2021 |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVA PRIBRAMOVA / 15/01/2021 |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVA PRIBRAMOVA / 15/01/2021 |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
89 WILTON ROAD
LONDON
SW1V 1DN
ENGLAND |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EVA PRIBRAMOVA / 15/01/2021 |
| 2021-01-20 |
update statutory_documents CESSATION OF ALI CHUKMAROV AS A PSC |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI CHUKMAROV |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS EVA PRIBRAMOVA |
| 2021-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA PRIBRAMOVA |
| 2021-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ALI CHUKMAROV |
| 2021-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI CHUKMAROV |
| 2021-01-02 |
update statutory_documents CESSATION OF EVA PRIBRAMOVA AS A PSC |
| 2021-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA PRIBRAMOVA |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077274800001 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2020-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2020-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-02-14 |
delete person John Hutton |
| 2020-02-14 |
update person_description Andrew Searle => Andrew Searle |
| 2020-02-14 |
update person_description Johnny Goldsmith => Johnny Goldsmith |
| 2020-02-14 |
update person_description Mark Chitty => Mark Chitty |
| 2020-02-14 |
update person_description Steven Norris => Steven Norris |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-07-07 |
delete address 89 WILTON ROAD WILTON ROAD LONDON ENGLAND SW1V 1DN |
| 2019-07-07 |
insert address 89 WILTON ROAD LONDON ENGLAND SW1V 1DN |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
delete person Harry Goldsmith |
| 2019-06-11 |
delete person Tom Goldsmith |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
89 WILTON ROAD WILTON ROAD
LONDON
SW1V 1DN
ENGLAND |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-05-11 |
update person_title Seema Mistry: Design and Technical Manager => Design & Technical Director |
| 2019-04-10 |
delete managingdirector Colin Bartlett |
| 2019-04-10 |
delete person Colin Bartlett |
| 2018-08-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS EVA PRIBRAMOVA |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EVA PRIBRAMOVA / 01/02/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA PRIBRAMOVA |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVA PRIBRAMOVA / 01/02/2018 |
| 2018-04-16 |
update statutory_documents CESSATION OF ALAIN CARDINAL AS A PSC |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CARDINAL |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-19 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 89 WILTON ROAD LONDON SW1V 1DW |
| 2016-09-07 |
insert address 89 WILTON ROAD WILTON ROAD LONDON ENGLAND SW1V 1DN |
| 2016-09-07 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
89 WILTON ROAD
LONDON
SW1V 1DW |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-10-19 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-11-16 => 2017-04-18 |
| 2016-03-21 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-11-07 |
update returns_last_madeup_date 2015-06-29 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2016-07-27 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM TURCANU |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM TURCANU |
| 2015-07-07 |
update returns_last_madeup_date 2014-08-29 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-09-26 => 2016-07-27 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR VADIM TURCANU |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-13 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-09 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-03 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-09-26 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARDINAL / 29/08/2012 |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMANS TUMAREVICS |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
31B WARWICK WAY
LONDON
SW1V 1QS
UNITED KINGDOM |
| 2011-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |