Total Documents | 99 |
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Total Pages | 299 |
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3 January 2021 | Confirmation statement made on 11 December 2020 with no updates |
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11 September 2020 | Total exemption full accounts made up to 31 December 2019 |
20 December 2019 | Confirmation statement made on 11 December 2019 with no updates |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 |
19 December 2018 | Confirmation statement made on 11 December 2018 with no updates |
25 October 2018 | Total exemption full accounts made up to 31 December 2017 |
12 February 2018 | Confirmation statement made on 11 December 2017 with no updates |
23 March 2017 | Micro company accounts made up to 31 December 2016 |
23 March 2017 | Micro company accounts made up to 31 December 2016 |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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16 October 2013 | Director's details changed for Mr Vitaliy Dybash on 9 October 2013 |
16 October 2013 | Registered office address changed from 4 Kesselville Court St. Johns Road Eastbourne East Sussex BN20 7NB England on 16 October 2013 |
16 October 2013 | Registered office address changed from 4 Kesselville Court St. Johns Road Eastbourne East Sussex BN20 7NB England on 16 October 2013 |
16 October 2013 | Director's details changed for Mr Vitaliy Dybash on 9 October 2013 |
16 October 2013 | Director's details changed for Mr Vitaliy Dybash on 9 October 2013 |
23 July 2013 | Registered office address changed from 1 Twineham Road Eastbourne East Sussex BN21 2TR England on 23 July 2013 |
23 July 2013 | Registered office address changed from 1 Twineham Road Eastbourne East Sussex BN21 2TR England on 23 July 2013 |
5 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 May 2013 | Registered office address changed from 156 Featherby Rd Gillingham Kent ME8 6DF on 14 May 2013 |
14 May 2013 | Registered office address changed from 156 Featherby Rd Gillingham Kent ME8 6DF on 14 May 2013 |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
6 November 2012 | Director's details changed for Mr Vitaliy Dybash on 24 October 2012 |
6 November 2012 | Director's details changed for Mr Vitaliy Dybash on 24 October 2012 |
6 November 2012 | Termination of appointment of Vadim Bily as a secretary |
6 November 2012 | Termination of appointment of Vadim Bily as a secretary |
6 November 2012 | Termination of appointment of Vadim Bily as a director |
6 November 2012 | Termination of appointment of Vadim Bily as a director |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
16 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
16 March 2012 | Director's details changed for Mr Vitaliy Dybash on 1 December 2011 |
16 March 2012 | Director's details changed for Mr Vitaliy Dybash on 1 December 2011 |
16 March 2012 | Director's details changed for Mr Vitaliy Dybash on 1 December 2011 |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 January 2011 | Director's details changed for Mr Vitaliy Dybash on 20 December 2010 |
4 January 2011 | Director's details changed for Mr Vitaliy Dybash on 20 December 2010 |
4 January 2011 | Director's details changed for Mr Vitaliy Dybash on 20 December 2010 |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders |
4 January 2011 | Director's details changed for Mr Vitaliy Dybash on 20 December 2010 |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 March 2010 | Director's details changed for Mr Vadim Bily on 16 March 2010 |
16 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders |
16 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders |
16 March 2010 | Director's details changed for Mr Vitaliy Dybash on 16 March 2010 |
16 March 2010 | Director's details changed for Mr Vadim Bily on 16 March 2010 |
16 March 2010 | Director's details changed for Mr Vitaliy Dybash on 16 March 2010 |
14 October 2009 | Total exemption full accounts made up to 31 December 2008 |
14 October 2009 | Total exemption full accounts made up to 31 December 2008 |
18 June 2009 | Director appointed mr vadim bily |
18 June 2009 | Director appointed mr vadim bily |
29 April 2009 | Appointment terminated director vadim bily |
29 April 2009 | Appointment terminated secretary ostap bender |
29 April 2009 | Appointment terminated secretary ostap bender |
29 April 2009 | Appointment terminated director vadim bily |
1 April 2009 | Director appointed mr vadim bily |
1 April 2009 | Secretary appointed mr vadim bily |
1 April 2009 | Secretary appointed mr vadim bily |
1 April 2009 | Director appointed mr vadim bily |
21 January 2009 | Location of debenture register |
21 January 2009 | Return made up to 11/12/08; full list of members |
21 January 2009 | Location of register of members |
21 January 2009 | Location of register of members |
21 January 2009 | Return made up to 11/12/08; full list of members |
21 January 2009 | Location of debenture register |
18 November 2008 | Registered office changed on 18/11/2008 from 1 treviso road london SE23 2EB |
18 November 2008 | Registered office changed on 18/11/2008 from 1 treviso road london SE23 2EB |
18 November 2008 | Director's change of particulars / vitaliy dybash / 18/10/2008 |
18 November 2008 | Director's change of particulars / vitaliy dybash / 18/10/2008 |
10 October 2008 | Total exemption full accounts made up to 31 December 2007 |
10 October 2008 | Total exemption full accounts made up to 31 December 2007 |
28 January 2008 | Return made up to 11/12/07; full list of members |
28 January 2008 | Return made up to 11/12/07; full list of members |
5 April 2007 | Secretary resigned |
5 April 2007 | Director resigned |
5 April 2007 | New secretary appointed |
5 April 2007 | Director resigned |
5 April 2007 | New secretary appointed |
5 April 2007 | Secretary resigned |
11 December 2006 | Incorporation |
11 December 2006 | Incorporation |