| Date | Description |
|---|
| 2025-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-05-13 |
update statutory_documents FIRST GAZETTE |
| 2025-01-05 |
update statutory_documents 05/04/24 TOTAL EXEMPTION FULL |
| 2024-05-31 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 5 |
| 2024-04-07 |
update account_ref_month 5 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-31 |
| 2024-02-29 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 05/04/2023 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITAR BECHEV |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 49 CRAVEN GARDENS LONDON ENGLAND SW19 8LU |
| 2021-12-07 |
insert address 44 CLIVEDEN ROAD LONDON ENGLAND SW19 3RB |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
49 CRAVEN GARDENS
LONDON
SW19 8LU
ENGLAND |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IVAN BECHEV |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 41 STATION CRESCENT LONDON N15 5BG |
| 2018-10-07 |
insert address 49 CRAVEN GARDENS LONDON ENGLAND SW19 8LU |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
41 STATION CRESCENT
LONDON
N15 5BG |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN BECHEV |
| 2018-08-10 |
update statutory_documents CESSATION OF DIMITAR BECHEV AS A PSC |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR BECHEV |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 41 STATION CRESCENT LONDON ENGLAND N15 5BG |
| 2015-07-07 |
insert address 41 STATION CRESCENT LONDON N15 5BG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-29 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 35 NELSON ROAD LONDON N15 4LE |
| 2014-08-07 |
insert address 41 STATION CRESCENT LONDON ENGLAND N15 5BG |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
35 NELSON ROAD
LONDON
N15 4LE |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR BECHEV / 28/07/2014 |
| 2014-06-07 |
delete address 35 NELSON ROAD LONDON UNITED KINGDOM N15 4LE |
| 2014-06-07 |
insert address 35 NELSON ROAD LONDON N15 4LE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-13 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-18 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIYA DASKALOVA |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR BECHEV / 28/01/2012 |
| 2012-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIYA DASKALOVA / 28/01/2012 |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
20 SPONDON ROAD
LONDON
N15 4DX |
| 2011-10-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-02 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR BECHEV / 01/10/2009 |
| 2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR BECHEV / 07/05/2008 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED DIMITAR BECHEV |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED MARIYA DASKALOVA |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |