WEB2039 LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Office Gold, Building 7, Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 2025-08-14

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01/12/241 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-12 with updates

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24/11/2324 November 2023 Cessation of Alexey Lokhov as a person with significant control on 2023-09-01

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20/06/2320 June 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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26/05/2326 May 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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11/10/2111 October 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXEY LOKHOV / 06/11/2019

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY LOKHOV

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR SERGEY SOKOLOV / 06/11/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 30/09/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 30/09/16 UNAUDITED ABRIDGED

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SOKOLOV / 02/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
14 CLOCK HOUSE
ENTON HALL
GODALMING
SURREY
GU8 5AS
UNITED KINGDOM

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 14 CLOCK HOUSE ENTON HALL GODALMING SURREY GU8 5AS UNITED KINGDOM

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SOKOLOV / 23/10/2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SUITE F3 VISION HOUSE 3 DEEROAD RICHMOND UK TW9 2JN UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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