| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address ALB ACCOUNTANCY (UK) LTD FARREN HOUSE, FARREN COURT, THE STREET COWFOLD HORSHAM WEST SUSSEX ENGLAND RH13 8BP |
| 2023-04-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES ENGLAND KT1 4AS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
ALB ACCOUNTANCY (UK) LTD FARREN HOUSE, FARREN COURT, THE STREET
COWFOLD
HORSHAM
WEST SUSSEX
RH13 8BP
ENGLAND |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-12-07 |
delete address 6 HIGHLANDS AVENUE HORSHAM WEST SUSSEX ENGLAND RH13 5LN |
| 2021-12-07 |
insert address ALB ACCOUNTANCY (UK) LTD FARREN HOUSE, FARREN COURT, THE STREET COWFOLD HORSHAM WEST SUSSEX ENGLAND RH13 8BP |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
6 HIGHLANDS AVENUE
HORSHAM
WEST SUSSEX
RH13 5LN
ENGLAND |
| 2021-08-07 |
delete address 147 STATION ROAD LONDON ENGLAND E4 6AG |
| 2021-08-07 |
insert address 6 HIGHLANDS AVENUE HORSHAM WEST SUSSEX ENGLAND RH13 5LN |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
147 STATION ROAD
LONDON
E4 6AG
ENGLAND |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 15/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 15/07/2021 |
| 2021-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA PUZRIAKOVA / 15/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 15/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENA PUZRIKOVA / 15/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 02/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 02/03/2021 |
| 2021-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA PUZRIAKOVA / 02/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 02/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENA PUZRIKOVA / 02/03/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENA PUZRIKOVA / 01/02/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 01/02/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 01/02/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 22/02/2021 |
| 2021-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA PUZRIAKOVA / 22/02/2021 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 01/02/2021 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 01/02/2021 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENA PUZRIKOVA / 01/02/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 13/11/2019 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 13/11/2019 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELENA PUZRIKOVA / 13/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-15 => 2018-12-31 |
| 2017-06-09 |
update account_ref_day 29 => 31 |
| 2017-06-09 |
update account_ref_month 2 => 3 |
| 2017-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-04-27 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEKSEJ PUZRIAKOV / 13/04/2017 |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA PUZRIAKOVA |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEKSEJ PUZRIAKOV |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-05-14 |
delete address 3 WILLINGALE CLOSE WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7HD |
| 2016-05-14 |
insert address 147 STATION ROAD LONDON ENGLAND E4 6AG |
| 2016-05-14 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
3 WILLINGALE CLOSE
WOODFORD GREEN
ESSEX
IG8 7HD
UNITED KINGDOM |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |