ACTIVE EXPORT LTD
Company number 07193745 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Termination of appointment of Tatiana Bunciuc as a director on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 11 Nov 2025 | Appointment of Mr Maxim Kraskovich as a director on 2025-11-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Dec 2024 | Appointment of Ms Tatiana Bunciuc as a director on 2024-12-06 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Maria Hannie as a director on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 5 Dec 2024 | Registered office address changed from 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW United Kingdom to 7 Bell Yard London England WC2A 2JR on 2024-12-05 · 1 page | View document |
| 28 Nov 2024 | Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-28 · 1 page | View document |
| 9 Oct 2024 | Registered office address changed from 7 Bell Yard London England WC2A 2JR to 13 John Princes Street 2nd Floor London W1G 0JR on 2024-10-09 · 1 page | View document |
| 6 Oct 2024 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 7 Bell Yard London England WC2A 2JR on 2024-10-06 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 29 Apr 2024 | Director's details changed for Ms Maria Berdanis on 2024-03-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 1 Jun 2023 | Amended total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 26 Sep 2022 | Cessation of Ivan Tkachev as a person with significant control on 2022-08-24 · 1 page | View document |
| 26 Sep 2022 | Change of details for Ms Alena Apet as a person with significant control on 2022-08-24 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR IVAN TKACHEV / 07/08/2019 | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALENA APET | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Sep 2018 | CESSATION OF FEDAR KLYHIN AS A PSC | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN TKACHEV | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MS MARIA BERDANIS | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 23 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 15 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR SEAN LEE HOGAN | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR FILLIP KROGH | View document |
| 22 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |