HIGH PERFORMANCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Maxim Shaposhnikov as a director on 2025-08-01 |
| 29/08/2529 August 2025 New | Termination of appointment of Andrei Adamtsuk as a director on 2025-08-01 |
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-23 with no updates |
| 25/07/2525 July 2025 | Registered office address changed from Office 23, the Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to C/O Kevad Office 22 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2025-07-25 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Andrei Adamtsuk on 2023-07-19 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Elmira Maksudova as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Registered office address changed from Derby House, Office 5 123 Watling Street Gillingham ME7 2YY England to Office 23, the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2023-07-19 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Director's details changed for Ms Elmira Maksudova on 2016-09-22 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 13/10/2113 October 2021 | Director's details changed for Mr Andrei Adamtsuk on 2021-10-10 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CESSATION OF ELMIRA MAKSUDOVA AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 18/05/2018 May 2020 | SECRETARY APPOINTED MR VLADIMIR KORNILOVSKI |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM DERBY HOUSE, OFFICE 2 123 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR ANDREI ADAMTSUK |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CESSATION OF ELMIRA MAKSUDOVA AS A PSC |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMIRA MAKSUDOVA |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MS ELMIRA MAKSUDOVA |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXIM SHAPOSHNIKOV |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM SHAPOSHNIKOV / 01/08/2013 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 95 ROCK AVENUE GILLINGHAM KENT ME7 5PX |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM SHAPOSHNIKOV / 08/03/2012 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/09/117 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/04/1123 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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