| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDYTA KALEV |
| 2025-02-17 |
update statutory_documents CESSATION OF EDYTA KALEV AS A PSC |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
delete address 94 WALLISCOTE ROAD GROUND FLOOR FLAT WESTON-SUPER-MARE AVON BS23 1EF |
| 2020-07-07 |
insert address 6 HOMESTEAD WAY WINSCOMBE ENGLAND BS25 1HL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update reg_address_care_of MRS E KALEV => null |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
C/O MRS E KALEV
94 WALLISCOTE ROAD
GROUND FLOOR FLAT
WESTON-SUPER-MARE
AVON
BS23 1EF |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-11 |
update statutory_documents SECRETARY APPOINTED MR KAMEN KRASIMIROV KALEV |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 94 WALLISCOTE ROAD GROUND FLOOR FLAT WESTON-SUPER-MARE AVON UNITED KINGDOM BS23 1EF |
| 2014-10-07 |
insert address 94 WALLISCOTE ROAD GROUND FLOOR FLAT WESTON-SUPER-MARE AVON BS23 1EF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-30 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMEN KALEV |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDYTA KALEV |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-23 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
61 CLEVEDON ROAD
WESTON-SUPER-MARE
AVON
BS23 1DD |
| 2011-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA KATARZYNA RYBAK / 25/08/2010 |
| 2011-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA KATARZYNA RYBAK / 25/08/2010 |
| 2010-11-09 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDYTA KATARZYNA RYBAK / 01/10/2009 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMEN KRASIMIROV KALEV / 01/10/2009 |
| 2009-12-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |