Accounts. Accounts type group. |
2023-12-01 |
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Accounts. Change account reference date company previous shortened. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-07-11 |
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Officers. Officer name: Miss Tatiana Fokina. Change date: 2023-07-01. |
2023-07-11 |
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Mortgage. Charge creation date: 2023-02-23. Charge number: 073060440006. |
2023-03-02 |
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Accounts. Accounts amended with accounts type group. |
2022-10-26 |
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Accounts. Accounts type group. |
2022-10-18 |
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Confirmation statement. Statement with no updates. |
2022-08-31 |
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Accounts. Change account reference date company previous shortened. |
2022-07-18 |
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Officers. Termination date: 2022-06-15. Officer name: Timur Artemev. |
2022-06-22 |
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Accounts. Accounts type group. |
2021-11-10 |
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Gazette. Gazette filings brought up to date. |
2021-10-05 |
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Gazette. Gazette notice compulsory. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-07-14 |
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Address. Change date: 2020-12-21. New address: 5 White Horse Street London W1J 7LQ. Old address: Connaught House 1-3 Mount Street London W1K 3NB. |
2020-12-21 |
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Accounts. Accounts type group. |
2020-07-31 |
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Confirmation statement. Statement with updates. |
2020-07-31 |
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Mortgage. Charge number: 073060440005. Charge creation date: 2020-01-13. |
2020-01-13 |
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Confirmation statement. Statement with updates. |
2019-07-09 |
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Accounts. Accounts type group. |
2019-06-05 |
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Confirmation statement. Statement with updates. |
2018-07-12 |
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Accounts. Accounts type group. |
2018-05-03 |
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Mortgage. Charge creation date: 2017-10-02. Charge number: 073060440004. |
2017-10-05 |
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Mortgage. Charge number: 073060440001. Charge creation date: 2017-10-02. |
2017-10-05 |
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Mortgage. Charge creation date: 2017-10-02. Charge number: 073060440003. |
2017-10-05 |
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Mortgage. Charge creation date: 2017-10-02. Charge number: 073060440002. |
2017-10-05 |
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Confirmation statement. Statement with no updates. |
2017-07-10 |
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Accounts. Accounts type full. |
2017-06-22 |
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Officers. Officer name: Mr Timur Artemev. Appointment date: 2017-02-09. |
2017-02-22 |
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Confirmation statement. Statement with updates. |
2016-07-13 |
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Document replacement. Form type: AR01. Made up date: 2015-07-06. |
2016-06-10 |
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Accounts. Accounts type full. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2015-07-07 |
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Accounts. Accounts type total exemption small. |
2015-04-30 |
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Officers. Appointment date: 2015-04-29. Officer name: Mr Evgeny Chichvarkin. |
2015-04-29 |
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Annual return. With made up date full list shareholders. |
2014-07-23 |
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Accounts. Accounts type total exemption small. |
2014-04-29 |
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Annual return. With made up date full list shareholders. |
2013-07-30 |
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Accounts. Accounts type total exemption full. |
2013-05-22 |
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Officers. Officer name: Timur Artemev. |
2013-05-20 |
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Address. Old address: , 23 Berkeley Square, London, Uk, W1J 6HE, United Kingdom. Change date: 2012-08-29. |
2012-08-29 |
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Officers. Officer name: Miss Tatiana Fokina. |
2012-07-31 |
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Annual return. With made up date full list shareholders. |
2012-07-10 |
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Officers. Officer name: Woodberry Secretarial Limited. |
2012-04-13 |
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Accounts. Accounts type total exemption small. |
2012-03-29 |
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Address. Change date: 2012-03-28. Old address: , Winnington House 2 Woodberry Grove, North Finchley, London, London, N12 0DR, United Kingdom. |
2012-03-28 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Officers. Officer name: Mr Timur Artemyev. Change date: 2010-10-06. |
2010-10-06 |
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Officers. Officer name: Timur Artemyev. |
2010-08-09 |
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Officers. Officer name: Woodberry Secretarial Limited. |
2010-08-05 |
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