| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY HOLUBYTSKYY / 25/02/2025 |
| 2024-12-03 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY HOLUBYTSKYY / 17/09/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-07 |
delete address 64 FOSTER STREET WIDNES ENGLAND WA8 6EU |
| 2023-10-07 |
insert address 15 BROOKDALE GROVE LIVERPOOL ENGLAND L14 8AG |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
64 FOSTER STREET
WIDNES
WA8 6EU
ENGLAND |
| 2023-04-07 |
insert company_previous_name MARTINA TRANS LIMITED |
| 2023-04-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update name MARTINA TRANS LIMITED => MARTINA&MV LIMITED |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED MARTINA TRANS LIMITED
CERTIFICATE ISSUED ON 06/03/23 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
insert sic_code 49320 - Taxi operation |
| 2022-06-07 |
insert sic_code 49390 - Other passenger land transport |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS DARYNA ZAIACHKIVSKA |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYNA ZAIACHKIVSKA |
| 2022-05-09 |
update statutory_documents CESSATION OF YULIYA ZHELEVA AS A PSC |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULIYA ZHELEVA |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS YULIYA ZHELEVA |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR VASYL HOLUBYTSKYY |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR VITALIY HOLUBYTSKYY |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIYA ZHELEVA |
| 2022-01-21 |
update statutory_documents CESSATION OF OLHA HOLUBYTSKA AS A PSC |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLHA HOLUBYTSKA |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASYL HOLUBYTSKYY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS OLHA HOLUBYTSKA |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLHA HOLUBYTSKA |
| 2021-04-14 |
update statutory_documents CESSATION OF NATALIJA FOROSA AS A PSC |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIJA FOROSA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIJA FOROSA |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIJA FOROSA |
| 2020-06-17 |
update statutory_documents CESSATION OF VITALIY HOLUBYTSKYY AS A PSC |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALIY HOLUBYTSKYY |
| 2020-04-07 |
delete address 60 ROCKWELL ROAD LIVERPOOL ENGLAND L12 4XZ |
| 2020-04-07 |
insert address 64 FOSTER STREET WIDNES ENGLAND WA8 6EU |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
60 ROCKWELL ROAD
LIVERPOOL
L12 4XZ
ENGLAND |
| 2020-02-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-03-07 |
delete address 105 CHOLMONDELEY STREET WIDNES UNITED KINGDOM WA8 0EL |
| 2019-03-07 |
insert address 60 ROCKWELL ROAD LIVERPOOL ENGLAND L12 4XZ |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
105 CHOLMONDELEY STREET
WIDNES
WA8 0EL
UNITED KINGDOM |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY HOLUBYTSKYY / 15/02/2019 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-06 => 2020-04-30 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 11 EDWIN STREET WIDNES ENGLAND WA8 6QJ |
| 2018-10-07 |
insert address 105 CHOLMONDELEY STREET WIDNES UNITED KINGDOM WA8 0EL |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
105 CHOLMONDELEY STREET
WIDNES
WA8 0EL
ENGLAND |
| 2018-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2018 FROM
11 EDWIN STREET WIDNES
WA8 6QJ
ENGLAND |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |