| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS LASCENKO / 17/05/2023 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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 |
| 2023-01-31 |
delete source_ip 216.239.38.21 |
| 2023-01-31 |
delete source_ip 216.239.36.21 |
| 2023-01-31 |
delete source_ip 216.239.34.21 |
| 2023-01-31 |
delete source_ip 216.239.32.21 |
| 2023-01-31 |
insert source_ip 172.67.182.252 |
| 2023-01-31 |
insert source_ip 104.21.51.166 |
| 2022-09-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-28 |
delete address 38 Penrith Road
Romford
RM3 9NS
United Kingdom |
| 2022-04-28 |
insert address 38 Penrith Road
Romford
RM3 9NS
UK |
| 2022-04-28 |
update primary_contact 38 Penrith Road
Romford
RM3 9NS
United Kingdom => 38 Penrith Road
Romford
RM3 9NS
UK |
| 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 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 15 UPPER GREEN STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2RB |
| 2021-08-07 |
insert address 38 PENRITH ROAD PENRITH ROAD ROMFORD ENGLAND RM3 9NS |
| 2021-08-07 |
update registered_address |
| 2021-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2021 FROM
15 UPPER GREEN STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2RB |
| 2021-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SERGEJ LASCENKO / 04/07/2021 |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-06-07 |
delete address 38 PENRITH ROAD ROMFORD RM3 9NS |
| 2021-06-07 |
insert address 15 UPPER GREEN STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2RB |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
38 PENRITH ROAD
ROMFORD
RM3 9NS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete sic_code 41201 - Construction of commercial buildings |
| 2019-06-20 |
delete sic_code 41202 - Construction of domestic buildings |
| 2019-06-20 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-01-07 |
insert company_previous_name ENKI DRYWALL LTD |
| 2019-01-07 |
update name ENKI DRYWALL LTD => SVAROG FIREPRO LTD |
| 2018-12-07 |
update statutory_documents COMPANY NAME CHANGED ENKI DRYWALL LTD
CERTIFICATE ISSUED ON 07/12/18 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, 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 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-08-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJS LASCENKO |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-14 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 38 PENRITH ROAD ROMFORD UNITED KINGDOM RM3 9NS |
| 2014-06-07 |
insert address 38 PENRITH ROAD ROMFORD RM3 9NS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SERGEJS LASCENKO |
| 2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA ROMANOVA |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR SERGEJ LASCENKO |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKSANA LASCENKO |
| 2011-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2011 FROM
13 FRASER CLOSE
LONDON
E6 5TB
UNITED KINGDOM |
| 2011-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AKSANA LASCENKO / 25/06/2011 |
| 2011-05-13 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
2 KINGSMILL ROAD
DAGENHAM
ESSEX
RM9 5EH |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS JELENA ROMANOVA |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEJS LASCENKO |
| 2009-10-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-05 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEJS LASCENKO / 16/11/2007 |
| 2008-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEJS LASCENKO / 16/11/2007 |
| 2008-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AKSANA LASCENKO / 14/05/2008 |
| 2008-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AKSANA LASCENKO / 16/11/2007 |
| 2008-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AKSANA LASCENKO / 16/11/2007 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
5 NORTHUMBERLAND ROAD
LONDON
E6 5RN |
| 2007-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |