| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAY KOLCHEV TRIFONOV / 07/12/2021 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVETLA TRIFONOVA |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-13 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-22 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-25 |
update statutory_documents 11/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 63 LOVERIDGE ROAD LONDON UNITED KINGDOM NW6 2DR |
| 2014-01-07 |
insert address 63 LOVERIDGE ROAD LONDON NW6 2DR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-07-04 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-08-01 => 2015-01-08 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-01 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 31 CAVELL ROAD TOTENHAM LONDON UNITED KINGDOM N17 7BJ |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address 63 LOVERIDGE ROAD LONDON UNITED KINGDOM NW6 2DR |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLA TRIFONOVA / 24/12/2012 |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY KOLCHEV TRIFONOV / 24/12/2012 |
| 2012-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SVETLA TRIFONOVA / 24/12/2012 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
31 CAVELL ROAD
TOTENHAM
LONDON
N17 7BJ
UNITED KINGDOM |
| 2012-07-10 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-01-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS SVETLA TRIFONOVA |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY KOLCHEV TRIFONOV / 01/10/2009 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SVETLA TRIFONOVA / 02/10/2009 |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
77 MOSELLE AVENUE
LONDON
N22 6EU |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents SECRETARY APPOINTED MRS SVETLA TRIFONOVA |
| 2009-07-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IVAN STEFANOV |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |