| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2024-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents COMPANY RESTORED ON 15/08/2023 |
| 2023-08-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address FIRST FLOOR 64-65 VINCENT SQUARE LONDON SW1P 2NU |
| 2023-04-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
FIRST FLOOR 64-65 VINCENT SQUARE
LONDON
SW1P 2NU |
| 2022-11-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED IRINA MEDVEDEVA |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON ZHUCHENKO |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KUZNETSOV |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MAXIM KALYUZHNY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA DUBROVSKAYA |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCM GLOBAL ENERGY PLC / 14/05/2019 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MS REGINA DUBROVSKAYA |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address FIRST FLOOR 64-65 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2NU |
| 2014-08-07 |
insert address FIRST FLOOR 64-65 VINCENT SQUARE LONDON SW1P 2NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-14 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-17 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-04-15 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/12/2013 |
| 2012-11-13 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 2012-07-18 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIM KALYUHNY / 24/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MAXIM KALYUHNY |
| 2011-11-02 |
update statutory_documents MAXIM KALYUZHNY APP AS DIR 24/10/2011 |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |