| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDR CIRKIN / 25/09/2023 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
delete address UNIT A3.4 MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON ENGLAND SO40 4BL |
| 2021-04-07 |
insert address UNIT L2.3 SOUTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON ENGLAND SO40 4BY |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
UNIT L2.3 SOUTH ROAD
MARCHWOOD INDUSTRIAL PARK
MARCHWOOD
SOUTHAMPTON
SO40 4BJ
ENGLAND |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
UNIT A3.4 MARCHWOOD INDUSTRIAL PARK
MARCHWOOD
SOUTHAMPTON
SO40 4BL
ENGLAND |
| 2021-02-02 |
update description |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-07 |
delete address 9 GRANGE COURT GRANGE COURT WALTON-ON-THAMES SURREY ENGLAND KT12 1JD |
| 2019-09-07 |
insert address UNIT A3.4 MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON ENGLAND SO40 4BL |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
9 GRANGE COURT GRANGE COURT
WALTON-ON-THAMES
SURREY
KT12 1JD
ENGLAND |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-07 |
update account_ref_month 5 => 3 |
| 2018-05-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-31 |
| 2018-04-16 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080884210001 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 21A KENILWORTH ROAD ASHFORD MIDDLESEX TW15 3EP |
| 2016-01-07 |
insert address 9 GRANGE COURT GRANGE COURT WALTON-ON-THAMES SURREY ENGLAND KT12 1JD |
| 2016-01-07 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
21A KENILWORTH ROAD
ASHFORD
MIDDLESEX
TW15 3EP |
| 2015-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-07-07 |
insert sic_code 52290 - Other transportation support activities |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-04 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 21A KENILWORTH ROAD ASHFORD MIDDLESEX ENGLAND TW15 3EP |
| 2014-06-07 |
insert address 21A KENILWORTH ROAD ASHFORD MIDDLESEX TW15 3EP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 15 DENCLIFFE, CHURCH ROAD ASHFORD MIDDLESEX UNITED KINGDOM TW15 2PF |
| 2014-02-07 |
insert address 21A KENILWORTH ROAD ASHFORD MIDDLESEX ENGLAND TW15 3EP |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
15 DENCLIFFE, CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2PF
UNITED KINGDOM |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEKSANDR CIRKIN |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BUTKEVIC |
| 2013-07-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
delete address 1 ELMCROFT DRIVE ASHFORD MIDDLESEX UNITED KINGDOM TW15 2PQ |
| 2013-06-24 |
insert address 15 DENCLIFFE, CHURCH ROAD ASHFORD MIDDLESEX UNITED KINGDOM TW15 2PF |
| 2013-06-24 |
update registered_address |
| 2013-06-08 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA BUTKEVIC |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXSANDR CIRKIN |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
1 ELMCROFT DRIVE
ASHFORD
MIDDLESEX
TW15 2PQ
UNITED KINGDOM |
| 2012-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |