| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM SUGAIPOV / 18/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM SUGAIPOV |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR VALENTIN KOZEL |
| 2016-05-12 |
delete address 138 1ST & 2ND FLOORS SOUTH STREET ROMFORD RM1 1TE |
| 2016-05-12 |
insert address 1ST - 2ND FLOOR 138 SOUTH STREET ROMFORD ENGLAND RM1 1TE |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
138 1ST & 2ND FLOORS
SOUTH STREET
ROMFORD
RM1 1TE |
| 2016-04-20 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 138 1ST & 2ND FLOORS SOUTH STREET ROMFORD ENGLAND RM1 1TE |
| 2015-05-07 |
insert address 138 1ST & 2ND FLOORS SOUTH STREET ROMFORD RM1 1TE |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-15 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 14 GLOUCESTER AVENUE HORNCHURCH ESSEX RM11 3EB |
| 2014-09-07 |
insert address 138 1ST & 2ND FLOORS SOUTH STREET ROMFORD ENGLAND RM1 1TE |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
14 GLOUCESTER AVENUE
HORNCHURCH
ESSEX
RM11 3EB |
| 2014-05-07 |
delete address 14 GLOUCESTER AVENUE HORNCHURCH ESSEX UNITED KINGDOM RM11 3EB |
| 2014-05-07 |
insert address 14 GLOUCESTER AVENUE HORNCHURCH ESSEX RM11 3EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-29 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTIN KOZEL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-04-22 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KAMINSKY / 15/03/2013 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR VADIM SUGAIPOV |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM SUGAIPOV |
| 2012-04-24 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KAMINSKY / 14/01/2011 |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
58 SQUIRRELS HEATH LANE
HORNCHURCH
ESSEX
RM11 2EA |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KAMINSKY / 01/01/2012 |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-12 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR VADIM SUGAIPOV |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIJUS SOKOLOVAS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VADIM SUGAIPOV |
| 2010-05-06 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIJUS SOKOLOVAS / 12/04/2010 |
| 2010-02-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KAMINSKY |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
45 VICTORIA ROAD
SOUTHWOODFORD
LONDON
E18 1JL |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VADIM SUGAIPOV |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
25 COWDRAY WAY
HORNCHURCH
ESSEX RM12 4AX |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |