| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-08 |
delete address 10 BRACEWELL AVENUE GREENFORD ENGLAND UB6 7QU |
| 2022-08-08 |
insert address 701 GREENFORD ROAD GREENFORD ENGLAND UB6 8QL |
| 2022-08-08 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
10 BRACEWELL AVENUE
GREENFORD
UB6 7QU
ENGLAND |
| 2021-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
delete address 9 BRACEWELL AVENUE GREENFORD UB6 7QU |
| 2018-10-07 |
delete sic_code 47721 - Retail sale of footwear in specialised stores |
| 2018-10-07 |
insert address 10 BRACEWELL AVENUE GREENFORD ENGLAND UB6 7QU |
| 2018-10-07 |
insert sic_code 55900 - Other accommodation |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
9 BRACEWELL AVENUE
GREENFORD
UB6 7QU |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR ZUBOV / 06/09/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR ZUBOV / 06/08/2018 |
| 2018-08-04 |
update statutory_documents DIRECTOR APPOINTED MR OLEKSANDR ZUBOV |
| 2018-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR ZUBOV |
| 2018-08-04 |
update statutory_documents CESSATION OF ANNA DEXNE AS A PSC |
| 2018-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DEKSNE |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-09 |
insert company_previous_name UXBRIDGE MARKET TRADER LTD |
| 2015-10-09 |
update name UXBRIDGE MARKET TRADER LTD => UMT LIMITED |
| 2015-09-17 |
update statutory_documents COMPANY NAME CHANGED UXBRIDGE MARKET TRADER LTD
CERTIFICATE ISSUED ON 17/09/15 |
| 2015-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert company_previous_name SLIPPERS WORLD LIMITED |
| 2015-01-07 |
update name SLIPPERS WORLD LIMITED => UXBRIDGE MARKET TRADER LTD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-18 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents COMPANY NAME CHANGED SLIPPERS WORLD LIMITED
CERTIFICATE ISSUED ON 01/12/14 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MS ANNA DEKSNE |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR ZUBOV |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents 22/01/13 STATEMENT OF CAPITAL GBP 1 |
| 2014-01-07 |
delete address 9 BRACEWELL AVENUE GREENFORD UNITED KINGDOM UB6 7QU |
| 2014-01-07 |
insert address 9 BRACEWELL AVENUE GREENFORD UB6 7QU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-17 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLEKSANDR ZUBOV |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-17 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANASTASIA SOLOSUK |
| 2010-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |