| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLINA ZLATKINA / 05/05/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS POLINA ZLATKINA / 05/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address CUMBERLAND HOUSE C/O SUITE 200G, 80 SCRUBS LANE LONDON NW10 6RF |
| 2018-03-07 |
insert address FLAT 1 512 KINGS ROAD LONDON SW10 0LD |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
CUMBERLAND HOUSE C/O
SUITE 200G, 80 SCRUBS LANE
LONDON
NW10 6RF |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-03 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address C/O TAX & LAW UK ASSOCIATES LIMITED CUMBERLAND HOUSE, SUITE 200G 80 SCRUBS LANE LONDON ENGLAND NW10 6RF |
| 2014-12-07 |
insert address CUMBERLAND HOUSE C/O SUITE 200G, 80 SCRUBS LANE LONDON NW10 6RF |
| 2014-12-07 |
update reg_address_care_of C/O => null |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2014-06-03 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2015-07-01 => 2015-12-02 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRODUCTION ASSOCIATION FACTOR LLC |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
C/O C/O
C/O TAX & LAW UK ASSOCIATES LIMITED CUMBERLAND HOUSE, SUITE 200G
80 SCRUBS LANE
LONDON
NW10 6RF
ENGLAND |
| 2014-11-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRODUCTION ASSOCIATION FACTOR LTD / 31/10/2014 |
| 2014-11-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PRODUCTION ASSOCIATION FACTOR LTD |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FACTOR-HERMES LLC |
| 2014-10-07 |
delete address WEMBLEY POINT SUITE 1, 20TH FLOOR 1 HARROW ROAD LONDON HA9 6DE |
| 2014-10-07 |
insert address C/O TAX & LAW UK ASSOCIATES LIMITED CUMBERLAND HOUSE, SUITE 200G 80 SCRUBS LANE LONDON ENGLAND NW10 6RF |
| 2014-10-07 |
update reg_address_care_of C/O TAX & LAW UK ASSOCIATES LIMITED => C/O |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
C/O C/O TAX & LAW UK ASSOCIATES LIMITED
WEMBLEY POINT SUITE 1, 20TH FLOOR
1 HARROW ROAD
LONDON
HA9 6DE |
| 2014-07-07 |
delete address 37 HERTFORD STREET LONDON UNITED KINGDOM W1J 7SF |
| 2014-07-07 |
insert address WEMBLEY POINT SUITE 1, 20TH FLOOR 1 HARROW ROAD LONDON HA9 6DE |
| 2014-07-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-07-07 |
update reg_address_care_of null => C/O TAX & LAW UK ASSOCIATES LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-01 |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
37 HERTFORD STREET
LONDON
W1J 7SF
UNITED KINGDOM |
| 2014-06-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FACTOR-HERMES LLC |
| 2014-06-03 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLINA ZLATKINA / 01/06/2014 |
| 2014-01-07 |
insert company_previous_name MAYFAIR RU LIMITED |
| 2014-01-07 |
update name MAYFAIR RU LIMITED => FACTOR-HERMES UK LIMITED |
| 2013-12-16 |
update statutory_documents COMPANY NAME CHANGED MAYFAIR RU LIMITED
CERTIFICATE ISSUED ON 16/12/13 |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |