| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-18 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 29 |
| 2020-03-07 |
update account_ref_month 3 => 2 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-11-30 |
| 2020-02-17 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 29/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089442840001 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS LEBEDEVAS / 12/10/2017 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMAS LEBEDEVAS / 12/10/2017 |
| 2017-04-26 |
delete address GLADE BUSINESS PARK UNIT 4 EASTERN AVENUE WEST THURROCK ESSEX ENGLAND RM20 3FH |
| 2017-04-26 |
insert address THE SPHERE 110 - 112 SILVERTOWN WAY LONDON ENGLAND E16 1EA |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
GLADE BUSINESS PARK UNIT 4
EASTERN AVENUE
WEST THURROCK
ESSEX
RM20 3FH
ENGLAND |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-07 |
delete address 1ST & 2ND FLOOR 138 SOUTH STREET ROMFORD RM1 1TE |
| 2017-01-07 |
insert address GLADE BUSINESS PARK UNIT 4 EASTERN AVENUE WEST THURROCK ESSEX ENGLAND RM20 3FH |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
1ST & 2ND FLOOR
138 SOUTH STREET
ROMFORD
RM1 1TE |
| 2016-05-13 |
insert company_previous_name ROKU TRADE LTD |
| 2016-05-13 |
update name ROKU TRADE LTD => KRAFT BEER UK LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-15 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents COMPANY NAME CHANGED ROKU TRADE LTD
CERTIFICATE ISSUED ON 23/03/16 |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-18 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS LEBEDEVAS |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLANDAS KUTAS |
| 2015-05-08 |
delete address 1ST & 2ND FLOOR 138 SOUTH STREET ROMFORD ENGLAND RM1 1TE |
| 2015-05-08 |
insert address 1ST & 2ND FLOOR 138 SOUTH STREET ROMFORD RM1 1TE |
| 2015-05-08 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-18 |
| 2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-01 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-06-07 |
delete address 2ND FLOOR 134 SOUTH STREET ROMFORD UNITED KINGDOM RM1 1TE |
| 2014-06-07 |
insert address 1ST & 2ND FLOOR 138 SOUTH STREET ROMFORD ENGLAND RM1 1TE |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
2ND FLOOR 134 SOUTH STREET
ROMFORD
RM1 1TE
UNITED KINGDOM |
| 2014-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |