- Company Overview for ACTIVE EXPORT LTD (07193745)
- Filing history for ACTIVE EXPORT LTD (07193745)
- People for ACTIVE EXPORT LTD (07193745)
- More for ACTIVE EXPORT LTD (07193745)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Sep 2018 | PSC01 | Notification of Ivan Tkachev as a person with significant control on 30 August 2018 | |
| 13 Sep 2018 | PSC07 | Cessation of Fedar Klyhin as a person with significant control on 30 August 2018 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
| 27 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 05 Oct 2017 | AD01 | Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 13 John Prince's Street 2nd Floor London W1G 0JR on 5 October 2017 | |
| 18 Aug 2017 | AP01 | Appointment of Ms Maria Berdanis as a director on 31 May 2017 | |
| 18 Aug 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 31 May 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Dec 2014 | TM02 | Termination of appointment of Law Firm Uk Ltd as a secretary on 3 December 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 May 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 17 May 2013 | AAMD | Amended accounts made up to 31 March 2011 | |
| 21 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 23 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 15 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 30 Sep 2011 | AP01 | Appointment of Mr Sean Lee Hogan as a director | |
| 29 Sep 2011 | TM01 | Termination of appointment of Fillip Krogh as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 17 Mar 2010 | NEWINC | Incorporation |