Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-12-17 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-12-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-11-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
delete address 71, GROVE HALL COURT HALL ROAD FOR ELENA KONOPLEVA LONDON ENGLAND NW8 9NY |
2020-03-07 |
insert address 99, TRURO RD TRURO ROAD LONDON ENGLAND N22 8DH |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-03-07 |
update registered_address |
2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
71, GROVE HALL COURT HALL ROAD
FOR ELENA KONOPLEVA
LONDON
NW8 9NY
ENGLAND |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-02-07 |
delete address 71 71, GROVE HALL COURT HALL ROAD LONDON ENGLAND NW8 9NY |
2019-02-07 |
insert address 71, GROVE HALL COURT HALL ROAD FOR ELENA KONOPLEVA LONDON ENGLAND NW8 9NY |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-07 |
update registered_address |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
71 HALL ROAD
LONDON
NW8 9NY
ENGLAND |
2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
PO BOX MEDIOKRITS
71 71, GROVE HALL COURT
HALL ROAD
LONDON
NW8 9NY
ENGLAND |
2018-07-07 |
delete address 75 75, STRETTON MANSIONS GLAISHER STREET LONDON ENGLAND SE8 3JP |
2018-07-07 |
insert address 71 71, GROVE HALL COURT HALL ROAD LONDON ENGLAND NW8 9NY |
2018-07-07 |
update registered_address |
2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
75 75, STRETTON MANSIONS
GLAISHER STREET
LONDON
SE8 3JP
ENGLAND |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENA KONOPLEVA / 31/01/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
delete address 201 KING'S CROSS ROAD LONDON ENGLAND WC1X 9DB |
2017-04-26 |
insert address 75 75, STRETTON MANSIONS GLAISHER STREET LONDON ENGLAND SE8 3JP |
2017-04-26 |
update registered_address |
2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
201 KING'S CROSS ROAD
LONDON
WC1X 9DB
ENGLAND |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-03-22 |
update statutory_documents 19/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address 52A ELENA KONOPLEVA PARKWAY LONDON NW1 7AH |
2015-06-08 |
insert address 201 KING'S CROSS ROAD LONDON ENGLAND WC1X 9DB |
2015-06-08 |
update registered_address |
2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
52A ELENA KONOPLEVA
PARKWAY
LONDON
NW1 7AH |
2015-05-07 |
delete address 52A ELENA KONOPLEVA PARKWAY LONDON ENGLAND NW1 7AH |
2015-05-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2015-05-07 |
insert address 52A ELENA KONOPLEVA PARKWAY LONDON NW1 7AH |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-04-07 |
update statutory_documents 19/03/15 FULL LIST |
2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA KONOPLEVA / 26/07/2014 |
2014-12-07 |
delete address 13 BUCKLAND CRESCENT LONDON NW3 5DH |
2014-12-07 |
insert address 52A ELENA KONOPLEVA PARKWAY LONDON ENGLAND NW1 7AH |
2014-12-07 |
update registered_address |
2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
13 BUCKLAND CRESCENT
LONDON
NW3 5DH |
2014-05-07 |
delete address 13 BUCKLAND CRESCENT LONDON UNITED KINGDOM NW3 5DH |
2014-05-07 |
insert address 13 BUCKLAND CRESCENT LONDON NW3 5DH |
2014-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2014-05-07 |
insert sic_code 73200 - Market research and public opinion polling |
2014-05-07 |
insert sic_code 85510 - Sports and recreation education |
2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-04-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update statutory_documents 19/03/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
2013-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-01 |
delete address 14 NETHERHALL GARDENS LONDON LONDON UNITED KINGDOM NW3 5TQ |
2013-08-01 |
insert address 13 BUCKLAND CRESCENT LONDON UNITED KINGDOM NW3 5DH |
2013-08-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date null => 2013-03-19 |
2013-08-01 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-07-15 |
update statutory_documents 19/03/13 FULL LIST |
2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA WHYBROW / 05/05/2012 |
2013-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2013 FROM
14 NETHERHALL GARDENS
LONDON
LONDON
NW3 5TQ
UNITED KINGDOM |
2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |