| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA KRAVCOVA / 24/05/2022 |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA KRAVCOVA / 24/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA KRAVCOVA / 24/05/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAYLO BOGOYAVLENSKIY |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA KRAVCOVA / 28/02/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MYKHAYLO BOGOYAVLENSKIY |
| 2020-03-04 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA KRAVCOVA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-15 |
delete address 10 HEATH COURT STANLEY CLOSE LONDON ENGLAND SE9 2BB |
| 2019-06-15 |
insert address 44 BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL |
| 2019-06-15 |
update registered_address |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
10 HEATH COURT STANLEY CLOSE
LONDON
SE9 2BB
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 10 HEARTH COURT STANLEY CLOSE LONDON ENGLAND SE9 2BB |
| 2017-06-07 |
insert address 10 HEATH COURT STANLEY CLOSE LONDON ENGLAND SE9 2BB |
| 2017-06-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
10 HEARTH COURT
STANLEY CLOSE
LONDON
SE9 2BB
ENGLAND |
| 2017-04-26 |
delete address ROOM 208 ISLAND BUSINESS CENTRE 18-36 WELLINGTON STREET LONDON ENGLAND SE18 6PF |
| 2017-04-26 |
insert address 10 HEARTH COURT STANLEY CLOSE LONDON ENGLAND SE9 2BB |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
ROOM 208 ISLAND BUSINESS CENTRE
18-36 WELLINGTON STREET
LONDON
SE18 6PF
ENGLAND |
| 2016-12-19 |
delete address FLAT 10, HEATH COURT STANLEY CLOSE LONDON ENGLAND SE9 2BB |
| 2016-12-19 |
insert address ROOM 208 ISLAND BUSINESS CENTRE 18-36 WELLINGTON STREET LONDON ENGLAND SE18 6PF |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-03-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
FLAT 10, HEATH COURT STANLEY CLOSE
LONDON
SE9 2BB
ENGLAND |
| 2016-06-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2016-06-07 |
insert sic_code 81222 - Specialised cleaning services |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-28 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 26/02/2016 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 5 => 6 |
| 2015-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED |
| 2015-09-15 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 2015-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |