| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-24 => 2023-05-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-24 => 2025-02-24 |
| 2024-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-24 => 2024-02-24 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-24 => 2023-05-24 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-24 => 2021-05-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2023-02-24 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-24 => 2022-05-24 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-24 => 2020-05-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-24 => 2022-02-24 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-24 => 2021-05-24 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-24 => 2019-05-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-24 => 2021-02-24 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-24 => 2018-05-24 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-24 => 2020-02-24 |
| 2019-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-24 => 2017-05-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-24 => 2019-02-24 |
| 2018-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-24 => 2018-02-24 |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/16 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-10-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-09 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-23 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/15 |
| 2015-09-07 |
delete address 87 DOUGLAS ROAD MAIDSTONE KENT ENGLAND ME16 8ER |
| 2015-09-07 |
insert address 87 DOUGLAS ROAD MAIDSTONE KENT ME16 8ER |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-09-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-08-04 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAYA ASENOVA ANTOVA / 20/06/2015 |
| 2015-07-08 |
delete address 88 THAMESBANK PLACE LONDON SE28 8PT |
| 2015-07-08 |
insert address 87 DOUGLAS ROAD MAIDSTONE KENT ENGLAND ME16 8ER |
| 2015-07-08 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
88 THAMESBANK PLACE
LONDON
SE28 8PT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-24 |
update statutory_documents 24/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-10-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-09-22 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-24 |
update statutory_documents 24/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 88 THAMESBANK PLACE LONDON UNITED KINGDOM SE28 8PT |
| 2013-11-07 |
insert address 88 THAMESBANK PLACE LONDON SE28 8PT |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-11-07 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-02-23 |
update statutory_documents 24/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 24/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 24/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGI BOZHIDAROV ANTOV / 22/05/2010 |
| 2010-02-24 |
update statutory_documents 24/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-15 |
update statutory_documents 23/05/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGI BOZHIDAROV ANTOV / 03/08/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAYA ASENOVA ANTOVA / 03/08/2009 |
| 2009-09-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
FLAT 26 QUEEN'S COURT QUEENSWAY
LONDON
W2 4QN
UNITED KINGDOM |
| 2009-04-24 |
update statutory_documents 24/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
211 LINKS ROAD
LONDON
SW17 9EP |
| 2008-08-22 |
update statutory_documents SECRETARY APPOINTED MAYA ASENOVA ANTOVA |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MONIKA PANOVA |
| 2008-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGI ANTOV / 06/05/2008 |
| 2008-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 24/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
72 HEREWARD ROAD
LONDON
SW17 7EY |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 24/05/07 |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
28 CHRISTCHURCH CLOSE
WIMBLEDON
LONDON SW19 2NZ |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
103 DOWNHILLS WAY
LONDON
N17 6AJ |
| 2005-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |