Confirmation statement. Statement with no updates. |
2023-11-09 |
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Officers. Officer name: Diana Dzhiganshina. Change date: 2023-04-21. |
2023-05-02 |
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Accounts. Accounts type total exemption full. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2022-11-14 |
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Officers. Change date: 2022-04-26. Officer name: Diana Dzhiganshina. |
2022-09-16 |
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Accounts. Accounts type total exemption full. |
2022-04-12 |
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Confirmation statement. Statement with no updates. |
2021-11-11 |
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Officers. Appointment date: 2021-10-25. Officer name: Diana Dzhiganshina. |
2021-10-26 |
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Accounts. Accounts type total exemption full. |
2021-04-14 |
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Confirmation statement. Statement with no updates. |
2020-12-07 |
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Officers. Officer name: Mr Vladimir Kulchitskiy. Change date: 2020-11-28. |
2020-12-07 |
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Accounts. Accounts type total exemption full. |
2020-04-20 |
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Resolution. Description: Resolutions. |
2020-02-11 |
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Persons with significant control. Psc name: Vladimir Kulchitskiy. Change date: 2019-12-16. |
2019-12-20 |
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Officers. Officer name: Mr Vladimir Kulchitskiy. Change date: 2019-12-16. |
2019-12-20 |
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Confirmation statement. Statement with updates. |
2019-11-08 |
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Persons with significant control. Change date: 2019-10-25. Psc name: Vladimir Kulchitskiy. |
2019-11-04 |
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Mortgage. Charge number: 6. |
2019-11-04 |
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Resolution. Description: Resolutions. |
2019-08-16 |
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Capital. Capital allotment shares. |
2019-08-07 |
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Mortgage. Charge number: 11. |
2019-07-26 |
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Mortgage. Charge number: 10. |
2019-07-26 |
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Mortgage. Charge number: 12. |
2019-07-26 |
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Confirmation statement. Statement with no updates. |
2019-06-12 |
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Accounts. Accounts type total exemption full. |
2019-01-26 |
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Incorporation. Memorandum articles. |
2018-09-17 |
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Resolution. Description: Resolutions. |
2018-09-17 |
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Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2018-08-07 |
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Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2018-08-07 |
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Confirmation statement. Statement with no updates. |
2018-06-18 |
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Officers. Officer name: Ms Penelope Gillian Brown. Change date: 2018-01-01. |
2018-01-24 |
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Accounts. Accounts type total exemption full. |
2018-01-18 |
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Persons with significant control. Change date: 2018-01-17. Psc name: Vladimir Kulchitskiy. |
2018-01-17 |
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Officers. Change date: 2018-01-17. Officer name: Mr Vladimir Kulchitskiy. |
2018-01-17 |
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Persons with significant control. Psc name: Vladimir Kulchitskiy. Change date: 2018-01-15. |
2018-01-15 |
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Officers. Change date: 2018-01-15. Officer name: Mr Vladimir Kulchitskiy. |
2018-01-15 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Officers. Termination date: 2017-05-11. Officer name: Temple Secretarial Limited. |
2017-06-05 |
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Accounts. Accounts type total exemption small. |
2017-02-24 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Accounts. Accounts type total exemption small. |
2016-03-17 |
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Officers. Officer name: Mr Vladimir Kulchitsky. Change date: 2015-09-10. |
2015-09-10 |
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Annual return. With made up date full list shareholders. |
2015-06-12 |
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Accounts. Accounts type total exemption small. |
2015-03-24 |
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Address. Old address: 8 Freestone Yard, Park Street Colnbrook Slough Berkshire SL3 0HT England. New address: 64-66 Ebury Street London SW1W 9QD. Change date: 2014-11-05. |
2014-11-05 |
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Address. Old address: 64-66 Ebury Street London SW1W 9QD. New address: 64-66 Ebury Street London SW1W 9QD. Change date: 2014-11-05. |
2014-11-05 |
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Annual return. With made up date full list shareholders. |
2014-06-13 |
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Accounts. Accounts type total exemption small. |
2014-05-01 |
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Officers. Change date: 2014-01-01. Officer name: Miss Penelope Gillian Brown. |
2014-01-29 |
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Officers. Change date: 2014-01-01. Officer name: Vladimir Kulchitsky. |
2014-01-29 |
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